- Company Overview for VISAGE TELEVISION LIMITED (03520611)
- Filing history for VISAGE TELEVISION LIMITED (03520611)
- People for VISAGE TELEVISION LIMITED (03520611)
- Charges for VISAGE TELEVISION LIMITED (03520611)
- Insolvency for VISAGE TELEVISION LIMITED (03520611)
- More for VISAGE TELEVISION LIMITED (03520611)
| 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 May 2003 | 363(287) |
Registered office changed on 23/05/03
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| 07 Apr 2003 | 225 | Accounting reference date extended from 31/12/02 to 31/03/03 | |
| 08 Nov 2002 | 288b | Secretary resigned | |
| 08 Nov 2002 | 288a | New secretary appointed | |
| 05 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
| 24 May 2002 | AA | Accounts for a small company made up to 31 December 2000 | |
| 24 May 2002 | 363s | Return made up to 03/03/02; full list of members | |
| 24 May 2002 | 363(288) |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 08 May 2002 | 288a | New secretary appointed | |
| 18 Mar 2002 | 288b | Secretary resigned | |
| 06 Nov 2001 | 287 | Registered office changed on 06/11/01 from: pinewood studios pinewood road iver buckinghamshire SL0 0NH | |
| 05 Apr 2001 | 363s | Return made up to 03/03/01; full list of members | |
| 21 Feb 2001 | 395 | Particulars of mortgage/charge | |
| 12 Jan 2001 | 288a | New director appointed | |
| 02 Nov 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
| 18 Apr 2000 | 288a | New director appointed | |
| 08 Mar 2000 | 363s | Return made up to 03/03/00; full list of members | |
| 01 Nov 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
| 13 Oct 1999 | 287 | Registered office changed on 13/10/99 from: 8-9 bulstrode place marylebone lane london W1M 5FW | |
| 15 Jun 1999 | 363s | Return made up to 03/03/99; full list of members | |
| 15 Jun 1999 | 363(288) |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 11 May 1999 | 288b | Secretary resigned | |
| 11 May 1999 | 288a | New secretary appointed | |
| 21 Aug 1998 | 88(2)R | Ad 11/08/98--------- £ si 998@1=998 £ ic 2/1000 | |
| 12 Aug 1998 | 288a | New director appointed |