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ANGLIATV.COM LIMITED

Company number 03979461

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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)
10 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2006 288c Secretary's particulars changed;director's particulars changed
26 Sep 2005 AA Accounts made up to 31 December 2004
13 May 2005 363a Return made up to 25/04/05; full list of members
21 Feb 2005 288b Director resigned
01 Sep 2004 288a New director appointed
01 Sep 2004 288b Director resigned
18 Aug 2004 AA Accounts made up to 31 December 2003
05 May 2004 363a Return made up to 25/04/04; full list of members
20 Jan 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
12 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2003 363a Return made up to 25/04/03; full list of members
22 Apr 2003 AA Full accounts made up to 30 September 2002
09 Dec 2002 288a New secretary appointed
02 Oct 2002 288b Director resigned
11 Jun 2002 AUD Auditor's resignation
29 May 2002 AA Full accounts made up to 30 September 2001
30 Apr 2002 363a Return made up to 25/04/02; full list of members
19 Feb 2002 244 Delivery ext'd 3 mth 30/09/01
01 Aug 2001 288a New director appointed
05 Jul 2001 288a New secretary appointed
04 Jul 2001 288b Secretary resigned
21 Jun 2001 363a Return made up to 25/04/01; full list of members
19 Jun 2001 288b Director resigned
18 Jun 2001 288c Secretary's particulars changed;director's particulars changed