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CIRCA DRTV LIMITED

Company number 03773247

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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)
20 Jun 2000 363s Return made up to 19/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 1999 CERTNM Company name changed virgin records drtv LIMITED\certificate issued on 10/11/99
20 Sep 1999 225 Accounting reference date shortened from 31/05/00 to 31/03/00
20 Sep 1999 287 Registered office changed on 20/09/99 from: 20 black friars lane london EC4V 6HD
20 Sep 1999 353 Location of register of members
10 Sep 1999 288a New director appointed
10 Sep 1999 288a New director appointed
07 Sep 1999 CERTNM Company name changed virgin drtv LIMITED\certificate issued on 08/09/99
28 Jul 1999 353 Location of register of members
28 Jul 1999 288b Director resigned
22 Jul 1999 CERTNM Company name changed mawlaw 437 LIMITED\certificate issued on 23/07/99
21 Jul 1999 MEM/ARTS Memorandum and Articles of Association
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1999 NEWINC Incorporation