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LONDON INTERNATIONAL TELEVISION LIMITED

Company number 03214023

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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)
29 May 2007 122 Nc dec already adjusted 03/05/07
29 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 May 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
29 May 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
23 Apr 2007 288b Director resigned
23 Apr 2007 288b Secretary resigned
30 Mar 2007 287 Registered office changed on 30/03/07 from: tamar cottage horslett hill west clawton holsworthy devon EX22 6RS
23 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Jan 2007 395 Particulars of mortgage/charge
08 Dec 2006 88(2)R Ad 20/06/06--------- £ si 201@1=201 £ ic 799/1000
30 Nov 2006 288a New director appointed
27 Nov 2006 288a New director appointed
24 Nov 2006 88(2)R Ad 21/07/06--------- £ si 250@1=250 £ ic 549/799
13 Jul 2006 123 Nc inc already adjusted 20/06/06
13 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2006 363s Return made up to 19/06/06; full list of members
28 Jun 2006 88(2)R Ad 20/06/06--------- £ si 201@1=201 £ ic 348/549
24 Feb 2006 88(2)R Ad 20/02/06--------- £ si 50@1=50 £ ic 298/348
04 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
29 Sep 2005 88(2)R Ad 27/07/05--------- £ si 198@1=198 £ ic 100/298
10 Aug 2005 363s Return made up to 19/06/05; full list of members
10 Nov 2004 363s Return made up to 19/06/04; full list of members
12 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
12 Jul 2004 AA Total exemption full accounts made up to 31 March 2003
03 Jun 2004 288a New secretary appointed