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ETV PRODUCTIONS LIMITED

Company number 03203726

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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)
20 Feb 2007 288a New director appointed
09 Feb 2007 288a New director appointed
15 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ 04+05 accounts adopted 23/12/06
30 Oct 2006 AA Full accounts made up to 31 December 2005
30 Oct 2006 AA Full accounts made up to 31 December 2004
19 Jul 2006 363s Return made up to 24/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2006 288a New secretary appointed
22 Jun 2006 288b Secretary resigned;director resigned
24 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
23 Jun 2005 363s Return made up to 24/05/05; full list of members
  • 363(287) ‐ Registered office changed on 23/06/05
  • 363(353) ‐ Location of register of members address changed
07 Mar 2005 288a New secretary appointed;new director appointed
07 Mar 2005 288a New director appointed
25 Feb 2005 288b Director resigned
25 Feb 2005 288b Director resigned
25 Feb 2005 288b Director resigned
25 Feb 2005 288b Secretary resigned
25 Feb 2005 287 Registered office changed on 25/02/05 from: 41 dover street london W1S 4NT
03 Feb 2005 403a Declaration of satisfaction of mortgage/charge
31 Jan 2005 288b Director resigned
23 Dec 2004 363s Return made up to 24/05/04; no change of members
10 Dec 2004 AA Full accounts made up to 31 December 2003
08 Oct 2004 288a New director appointed