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TNR COMMUNICATIONS LIMITED

Company number 03704364

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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)
29 Oct 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 CERTNM Company name changed television news release LIMITED\certificate issued on 31/03/09
11 Feb 2009 363a Return made up to 29/01/09; full list of members
11 Feb 2009 288c Director's Change of Particulars / amanda richards / 10/02/2009 / HouseName/Number was: 84, now: 7; Street was: larkhall lane, now: ruskin mansions; Area was: , now: queens club gardens; Post Code was: SW4 6SP, now: W14 9TN; Occupation was: head of production, now: director of production & operations
10 Feb 2009 288c Director's Change of Particulars / claire southeard / 10/02/2009 / Occupation was: tv producer, now: managing director
04 Feb 2009 288c Director's Change of Particulars / claire palmer / 04/02/2009 / Surname was: palmer, now: southeard
18 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re agreement aproved 16/10/2008
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
29 Sep 2008 288b Appointment Terminated Director simon boynton
23 Sep 2008 288a Director appointed ms amanda jane richards
16 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Apr 2008 288a Director appointed mr simon stuart boynton
11 Apr 2008 288a Secretary appointed susanna helena ross
11 Apr 2008 288b Appointment Terminated Director david wallace
11 Apr 2008 288b Appointment Terminated Secretary dawn dockray
07 Mar 2008 363a Return made up to 29/01/08; full list of members
25 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Mar 2007 363s Return made up to 29/01/07; full list of members
03 Mar 2007 363(288) Director's particulars changed
03 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Feb 2006 363s Return made up to 29/01/06; full list of members
07 Feb 2006 363(353) Location of register of members address changed
17 Jun 2005 288b Director resigned