THE TELEVISION CONSULTANCY LIMITED

Company number 03588331

Date	Type	Description	View / Download
10 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
15 Aug 2005	363a	Return made up to 25/06/05; full list of members	(3 pages)
20 Jul 2005	288c	Director's particulars changed	(1 page)
04 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
02 Aug 2004	363a	Return made up to 25/06/04; full list of members	(7 pages)
06 May 2004	AA	Accounts for a small company made up to 30 June 2003	(6 pages)
03 Feb 2004	395	Particulars of mortgage/charge	(9 pages)
28 Jul 2003	363a	Return made up to 25/06/03; full list of members	(7 pages)
18 Mar 2003	AA	Accounts for a small company made up to 30 June 2002	(6 pages)
19 Nov 2002	288b	Secretary resigned	(1 page)
19 Nov 2002	288a	New secretary appointed	(2 pages)
14 Aug 2002	363a	Return made up to 25/06/02; full list of members	(7 pages)
14 Aug 2002	288a	New director appointed	(2 pages)
28 Mar 2002	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
20 Mar 2002	288c	Director's particulars changed	(1 page)
07 Feb 2002	288b	Director resigned	(1 page)
10 Jul 2001	363a	Return made up to 25/06/01; full list of members	(7 pages)
03 May 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
09 Aug 2000	287	Registered office changed on 09/08/00 from: 1 belsize crescent london NW3 5QY	(1 page)
04 Aug 2000	363a	Return made up to 25/06/00; full list of members	(6 pages)
25 Jul 2000	288b	Director resigned	(1 page)
25 Jul 2000	288a	New director appointed	(2 pages)
13 Jan 2000	287	Registered office changed on 13/01/00 from: c/o michael simon & co 8 durweston street, marylebone london W1H 1PH	(1 page)
07 Jan 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)