THE TELEVISION CONSULTANCY LIMITED
Company number 03588331
- Company Overview for THE TELEVISION CONSULTANCY LIMITED (03588331)
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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) |
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06 Aug 2008 | 88(2) | Ad 23/07/08\gbp si 2353@0.01=23.53\gbp ic 100/123.53\ | |
06 Aug 2008 | RESOLUTIONS |
Resolutions
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04 Aug 2008 | 288b | Appointment terminated secretary joanna kessel | |
04 Aug 2008 | 288b | Appointment terminated secretary nicholas davis | |
04 Aug 2008 | 225 | Accounting reference date extended from 30/06/2008 to 31/07/2008 | |
04 Aug 2008 | 288a | Secretary appointed marc aidan de leuw | |
04 Aug 2008 | 288a | Director appointed marc aidan de leuw | |
01 Aug 2008 | 395 |
Duplicate mortgage certificatecharge no:4
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25 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
25 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
10 Jul 2008 | 288c | Secretary's change of particulars / nicholas davis / 31/03/2008 | |
04 Apr 2008 | MEM/ARTS | Memorandum and Articles of Association | |
04 Apr 2008 | RESOLUTIONS |
Resolutions
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|
04 Apr 2008 | 288a | Secretary appointed nicholas mark davis | |
31 Mar 2008 | AA | Accounts for a small company made up to 30 June 2007 | |
16 Feb 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Dec 2007 | 288c | Director's particulars changed | |
11 Dec 2007 | 288c | Director's particulars changed | |
02 Jul 2007 | 363a | Return made up to 25/06/07; full list of members | |
29 Jun 2007 | 363a | Return made up to 25/06/06; full list of members; amend | |
15 Jun 2007 | 288c | Secretary's particulars changed | |
04 May 2007 | AA | Accounts for a small company made up to 30 June 2006 | |
04 Jul 2006 | 363a | Return made up to 25/06/06; full list of members | |
12 May 2006 | 395 | Particulars of mortgage/charge | |
21 Apr 2006 | AA | Accounts for a small company made up to 30 June 2005 |