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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)
08 Oct 2004 288a New director appointed
08 Oct 2004 288a New secretary appointed
08 Oct 2004 288b Secretary resigned
05 Aug 2004 288b Director resigned
08 Mar 2004 288a New director appointed
08 Mar 2004 288b Director resigned
08 Mar 2004 288a New director appointed
05 Nov 2003 AA Full accounts made up to 31 December 2002
18 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2003 363s Return made up to 24/05/03; full list of members
  • 363(287) ‐ Registered office changed on 16/06/03
  • 363(353) ‐ Location of register of members address changed
26 Jun 2002 AA Full accounts made up to 31 December 2001
16 Jun 2002 363s Return made up to 24/05/02; full list of members
  • 363(287) ‐ Registered office changed on 16/06/02
  • 363(288) ‐ Secretary resigned;director's particulars changed
17 Apr 2002 AA Full accounts made up to 31 December 2000
11 Mar 2002 288a New director appointed
07 Mar 2002 288b Director resigned
07 Mar 2002 288a New secretary appointed
26 Sep 2001 288a New secretary appointed
25 Sep 2001 363s Return made up to 24/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2001 288b Secretary resigned;director resigned
10 May 2001 288b Secretary resigned
10 May 2001 288a New secretary appointed
06 Mar 2001 288a New director appointed
29 Sep 2000 287 Registered office changed on 29/09/00 from: 120 church street blenheim house brighton BN1 1AU