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C BROADCAST PROJECTS LIMITED

Company number 03302717

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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)
23 Jul 1998 288b Director resigned
23 Jul 1998 288a New secretary appointed;new director appointed
23 Jul 1998 288a New director appointed
11 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jan 1998 363s Return made up to 15/01/98; full list of members
  • 363(353) ‐ Location of register of members address changed
09 May 1997 288a New director appointed
09 May 1997 288a New director appointed
28 Apr 1997 88(2)R Ad 23/04/97--------- £ si 99@1=99 £ ic 1/100
28 Apr 1997 287 Registered office changed on 28/04/97 from: 200 aldersgate street london EC1A 4JJ
28 Apr 1997 225 Accounting reference date shortened from 31/01/98 to 31/12/97
28 Apr 1997 288b Secretary resigned
28 Apr 1997 288b Director resigned
28 Apr 1997 288b Director resigned
28 Apr 1997 288a New secretary appointed
28 Apr 1997 288a New director appointed
28 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1997 CERTNM Company name changed harbourcourt LIMITED\certificate issued on 24/04/97
15 Jan 1997 NEWINC Incorporation