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21ST CENTURY VIDEO LIMITED

Company number 04121866

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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)
30 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Dec 2008 363a Return made up to 30/11/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jan 2008 CERTNM Company name changed C21 video LIMITED\certificate issued on 25/01/08
10 Dec 2007 363a Return made up to 30/11/07; full list of members
09 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jan 2007 288a New secretary appointed
10 Jan 2007 288a New secretary appointed
14 Dec 2006 363a Return made up to 30/11/06; full list of members
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Secretary resigned
15 Nov 2006 CERTNM Company name changed knightwood assets LIMITED\certificate issued on 15/11/06
06 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Feb 2006 363s Return made up to 30/11/05; full list of members
06 May 2005 AA Total exemption small company accounts made up to 31 December 2004
09 Dec 2004 363s Return made up to 30/11/04; full list of members
01 Jul 2004 287 Registered office changed on 01/07/04 from: prospect house 15 guys cliffe road, leamington spa warwickshire CV32 5BZ
29 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Dec 2003 363s Return made up to 07/12/03; full list of members
16 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
16 Dec 2002 363s Return made up to 07/12/02; full list of members
10 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Apr 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Dec 2001 363s Return made up to 07/12/01; full list of members
16 Feb 2001 CERTNM Company name changed knightwood holding LIMITED\certificate issued on 16/02/01