Companies House does not verify the accuracy of the information filed

TVD (NW) LIMITED

Company number 03242424

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Mar 2017	TM01	Termination of appointment of Patricia Joy Brown as a director on 1 January 2017	View PDF Termination of appointment of Patricia Joy Brown as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	CH03	Secretary's details changed for Mr Matthew James Brown on 28 August 2016	View PDF Secretary's details changed for Mr Matthew James Brown on 28 August 2016 - link opens in a new window - 1 page (1 page)
27 Feb 2017	CH01	Director's details changed for Mr Matthew James Brown on 28 August 2016	View PDF Director's details changed for Mr Matthew James Brown on 28 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	CH01	Director's details changed for Patricia Joy Brown on 28 August 2016	View PDF Director's details changed for Patricia Joy Brown on 28 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Nov 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 28 pages (28 pages)
30 Aug 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	MR01	Registration of charge 032424240004, created on 10 June 2016	View PDF Registration of charge 032424240004, created on 10 June 2016 - link opens in a new window - 9 pages (9 pages)
03 Oct 2015	AA	Accounts for a medium company made up to 31 January 2015	View PDF Accounts for a medium company made up to 31 January 2015 - link opens in a new window - 21 pages (21 pages)
27 Aug 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 202	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 202 - link opens in a new window - 6 pages (6 pages)
25 Nov 2014	CERTNM	Company name changed t v & video direct LIMITED\certificate issued on 25/11/14 RES15 ‐ Change company name resolution on 2014-11-14	View PDF Company name changed t v & video direct LIMITED\certificate issued on 25/11/14 RES15 ‐ Change company name resolution on 2014-11-14 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	AA	Accounts for a medium company made up to 31 January 2014	View PDF Accounts for a medium company made up to 31 January 2014 - link opens in a new window - 21 pages (21 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-10-08 - link opens in a new window - 1 page (1 page)
23 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 202	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 202 - link opens in a new window - 6 pages (6 pages)
18 Jun 2014	TM01	Termination of appointment of James Brown as a director	View PDF Termination of appointment of James Brown as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	AA	Accounts for a medium company made up to 31 January 2013	View PDF Accounts for a medium company made up to 31 January 2013 - link opens in a new window - 20 pages (20 pages)
27 Aug 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 202	View PDF Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 202 - link opens in a new window - 7 pages (7 pages)
23 Oct 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 10 pages (10 pages)
18 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	View PDF Annual return made up to 27 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
21 Oct 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 9 pages (9 pages)
02 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	View PDF Annual return made up to 27 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Sep 2011	CH01	Director's details changed for Matthew James Brown on 27 August 2011	View PDF Director's details changed for Matthew James Brown on 27 August 2011 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

TVD (NW) LIMITED

Filter by category