BARNES TRUST TELEVISION LIMITED

Company number 03118409

Date	Type	Description	View / Download
30 Sep 2005	287	Registered office changed on 30/09/05 from: teddington studios broom road middlesex TW11 9NT	(1 page)
30 Sep 2005	288b	Director resigned	(1 page)
30 Sep 2005	288a	New secretary appointed	(2 pages)
30 Sep 2005	363a	Return made up to 08/02/05; full list of members	(12 pages)
08 Jun 2005	288b	Director resigned	(1 page)
08 Jun 2005	288b	Secretary resigned	(1 page)
08 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Mar 2005	288b	Director resigned	(1 page)
05 Mar 2004	363a	Return made up to 08/02/04; full list of members	(12 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
12 Nov 2003	288a	New director appointed	(2 pages)
12 Nov 2003	288a	New director appointed	(2 pages)
29 Oct 2003	363s	Return made up to 26/10/03; full list of members	(10 pages)
23 Oct 2003	353	Location of register of members	(1 page)
22 Sep 2003	AA	Group of companies' accounts made up to 30 April 2003	(26 pages)
24 Jul 2003	363a	Return made up to 08/02/03; full list of members	(7 pages)
05 Jul 2003	287	Registered office changed on 05/07/03 from: 4 old park lane london W1Y 3LJ	(1 page)
03 Jun 2003	395	Particulars of mortgage/charge	(4 pages)
01 Apr 2003	AA	Group of companies' accounts made up to 30 April 2002	(26 pages)
22 Nov 2002	363a	Return made up to 26/10/02; full list of members	(7 pages)
22 Nov 2002	288c	Director's particulars changed	(1 page)
08 Nov 2002	AA	Group of companies' accounts made up to 30 April 2001	(24 pages)
06 Jul 2002	288a	New secretary appointed	(2 pages)
06 Jul 2002	288b	Secretary resigned	(1 page)
28 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)