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UNITED BROADCASTING & ENTERTAINMENT LIMITED

Company number 03046296

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2004 288b Director resigned
31 Mar 2004 288b Director resigned
17 Dec 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
02 Dec 2003 363a Return made up to 02/11/03; full list of members
12 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2003 AA Full accounts made up to 30 September 2002
05 Aug 2003 244 Delivery ext'd 3 mth 30/09/02
11 Feb 2003 AAMD Amended full accounts made up to 31 December 2000
31 Jan 2003 AA Full accounts made up to 30 September 2001
30 Jan 2003 AUD Auditor's resignation
27 Jan 2003 288b Director resigned
27 Jan 2003 288b Director resigned
09 Dec 2002 288a New secretary appointed
03 Dec 2002 288c Director's particulars changed
13 Nov 2002 363s Return made up to 02/11/02; full list of members
02 Oct 2002 288b Director resigned
03 Aug 2002 AA Full accounts made up to 31 December 2000
10 Jul 2002 244 Delivery ext'd 3 mth 30/09/01
06 Dec 2001 288b Director resigned
06 Dec 2001 288a New director appointed
06 Dec 2001 288c Director's particulars changed
27 Nov 2001 363a Return made up to 02/11/01; full list of members
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
01 Aug 2001 288a New director appointed
30 Jul 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01