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TELECAST COMMUNICATIONS (USA) LTD

Company number 03484923

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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)
16 Jul 2004 288b Secretary resigned
16 Jul 2004 288a New secretary appointed
12 Jul 2004 288a New director appointed
01 Jul 2004 287 Registered office changed on 01/07/04 from: 3 elm court arden street stratford upon avon warwickshire CV37 6PA
30 Jun 2004 353 Location of register of members
02 Mar 2004 AA Accounts for a dormant company made up to 31 December 2002
21 Jan 2004 363a Return made up to 23/12/03; full list of members
13 Jan 2004 288a New director appointed
12 Jan 2004 288a New director appointed
12 Jan 2004 288b Director resigned
12 Jan 2004 288b Director resigned
28 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
17 Jan 2003 288b Secretary resigned
17 Jan 2003 363s Return made up to 23/12/02; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
17 Jan 2003 288a New secretary appointed
17 Jan 2003 288a New secretary appointed
30 Jul 2002 AA Accounts made up to 31 December 2001
27 Feb 2002 287 Registered office changed on 27/02/02 from: unit 14 industrial estate national exhibition centre birmingham west midlands B40 1PJ
11 Jan 2002 353 Location of register of members
04 Jan 2002 363s Return made up to 23/12/01; full list of members
02 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
18 Jan 2001 AA Accounts made up to 31 December 1999
05 Jan 2001 363s Return made up to 23/12/00; full list of members
  • 363(287) ‐ Registered office changed on 05/01/01
23 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
21 Aug 2000 287 Registered office changed on 21/08/00 from: 12-50 kingsgate road kingston upon thames surrey KT2 5AA