- Company Overview for TVC VISUAL LIMITED (03464718)
- Filing history for TVC VISUAL LIMITED (03464718)
- People for TVC VISUAL LIMITED (03464718)
- Charges for TVC VISUAL LIMITED (03464718)
- More for TVC VISUAL LIMITED (03464718)
| 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) |
|---|---|---|---|
| 15 Nov 2005 | 363a | Return made up to 12/11/05; full list of members | |
| 11 Apr 2005 | CERTNM | Company name changed the videophone co. (Uk) LIMITED\certificate issued on 11/04/05 | |
| 01 Apr 2005 | 363s |
Return made up to 12/11/04; full list of members
|
|
| 01 Apr 2005 | 287 | Registered office changed on 01/04/05 from: carewell farm st piers lane lingfield surrey RH7 6PN | |
| 07 Mar 2005 | 288a | New secretary appointed | |
| 21 Dec 2004 | 287 | Registered office changed on 21/12/04 from: 2 salisbury house high street hartfield east sussex TN7 4AE | |
| 15 Dec 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 01 Dec 2004 | 288b | Secretary resigned | |
| 05 Feb 2004 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 07 Jan 2004 | 363s | Return made up to 12/11/03; full list of members | |
| 14 Nov 2002 | 363s | Return made up to 12/11/02; full list of members | |
| 17 Jul 2002 | AA | Total exemption small company accounts made up to 31 March 2002 | |
| 21 Nov 2001 | 363s | Return made up to 12/11/01; full list of members | |
| 23 May 2001 | AA | Full accounts made up to 31 March 2001 | |
| 08 Jan 2001 | AA | Full accounts made up to 31 March 2000 | |
| 07 Dec 2000 | 363s |
Return made up to 12/11/00; full list of members
|
|
| 05 Dec 2000 | 288a | New secretary appointed | |
| 05 Dec 2000 | 288b | Secretary resigned;director resigned | |
| 02 Feb 2000 | 287 | Registered office changed on 02/02/00 from: morven lodge moor lane dormansland surrey RH7 6NX | |
| 19 Jan 2000 | 363s | Return made up to 12/11/99; full list of members | |
| 15 Dec 1999 | 288a | New secretary appointed | |
| 13 Sep 1999 | AA | Accounts for a small company made up to 31 March 1999 | |
| 05 Jul 1999 | 225 | Accounting reference date extended from 30/11/98 to 31/03/99 | |
| 08 Dec 1998 | 363s | Return made up to 12/11/98; full list of members | |
| 02 Dec 1997 | 287 | Registered office changed on 02/12/97 from: 372 old street london EC1V 9LT |