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BANGLA TELEVISION LIMITED

Company number 03557852

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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)
28 Jun 2000 395 Particulars of mortgage/charge
07 Jun 2000 363s Return made up to 05/05/00; full list of members
05 Apr 2000 287 Registered office changed on 05/04/00 from: first floor capital house, waterfront quay salford lancashire M5 2XW
21 Mar 2000 AA Accounts for a small company made up to 31 May 1999
21 Mar 2000 363s Return made up to 05/05/99; full list of members
21 Mar 2000 287 Registered office changed on 21/03/00 from: warton house (3RD floor) 150 high street london E15 2NE
15 Feb 2000 288a New secretary appointed
28 Jan 2000 288b Director resigned
09 Dec 1999 288b Secretary resigned;director resigned
09 Dec 1999 288b Director resigned
18 Nov 1999 395 Particulars of mortgage/charge
23 Sep 1999 288a New director appointed
01 Sep 1999 88(2)R Ad 31/05/99--------- £ si 159996@1=159996 £ ic 2/159998
01 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 May 1999 287 Registered office changed on 17/05/99 from: 6 babbacombe road bromley kent BR1 3LW
15 Feb 1999 288a New director appointed
30 Jun 1998 288a New secretary appointed;new director appointed
30 Jun 1998 288a New director appointed
03 Jun 1998 288a New director appointed
12 May 1998 287 Registered office changed on 12/05/98 from: 25 hill road theydon bois epping essex CM16 7LX
12 May 1998 288b Secretary resigned
12 May 1998 288b Director resigned
05 May 1998 NEWINC Incorporation