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E4 TELEVISION LIMITED

Company number 04060680

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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)
02 Sep 2004 363s Return made up to 01/08/04; full list of members
  • 363(287) ‐ Registered office changed on 02/09/04
  • 363(288) ‐ Secretary resigned
01 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2004 288a New secretary appointed;new director appointed
30 Mar 2004 288b Secretary resigned;director resigned
30 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
09 Sep 2003 363s Return made up to 01/08/03; full list of members
12 Jun 2003 288b Director resigned
12 Jun 2003 288a New director appointed
16 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
22 Aug 2002 363s Return made up to 01/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Apr 2002 288a New director appointed
04 Apr 2002 288b Director resigned
28 Aug 2001 363s Return made up to 01/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Jul 2001 225 Accounting reference date shortened from 31/12/01 to 31/12/00
31 Jan 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
25 Aug 2000 NEWINC Incorporation