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THE TELEVISION CONSULTANCY LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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