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TVE LIMITED

Company number 03064446

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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 Dec 2002 AA Full accounts made up to 31 July 2002
03 Sep 2002 287 Registered office changed on 03/09/02 from: bramshill manor guildford road ottershaw surrey KT16 0QN
03 Sep 2002 288c Director's particulars changed
03 Sep 2002 288c Secretary's particulars changed
10 Jul 2002 363s Return made up to 05/06/02; full list of members
02 Jun 2002 AA Full accounts made up to 31 July 2001
27 May 2002 287 Registered office changed on 27/05/02 from: charlotte house 39 charlton avenue walton on thames surrey KT12 5LE
06 Nov 2001 288a New secretary appointed
06 Nov 2001 288b Secretary resigned
16 Aug 2001 395 Particulars of mortgage/charge
28 Jun 2001 363s Return made up to 05/06/01; full list of members
28 Jun 2001 363(287) Registered office changed on 28/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/06/01
20 Apr 2001 288b Secretary resigned
20 Apr 2001 288b Director resigned
20 Apr 2001 88(2)R Ad 20/03/01--------- £ si 98@1=98 £ ic 100/198
17 Apr 2001 288b Secretary resigned
17 Apr 2001 288b Director resigned
17 Apr 2001 88(2)R Ad 20/03/01--------- £ si 98@1=98 £ ic 2/100
10 Apr 2001 225 Accounting reference date extended from 30/06/01 to 31/07/01
02 Apr 2001 288a New director appointed
02 Apr 2001 288a New secretary appointed
12 Mar 2001 CERTNM Company name changed xs equipment rentals LIMITED\certificate issued on 12/03/01
22 Dec 2000 AA Accounts made up to 30 June 2000
06 Jul 2000 363s Return made up to 05/06/00; full list of members
06 Jul 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed