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TECHNOLOGIES 4 TV LIMITED

Company number 04295663

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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)
04 Jan 2008 190 Location of debenture register
04 Jan 2008 353 Location of register of members
04 Jan 2008 287 Registered office changed on 04/01/08 from: 21A brook street ilkley north yorkshire LS29 8AA
05 Nov 2007 288c Director's particulars changed
05 Nov 2007 288b Director resigned
05 Nov 2007 287 Registered office changed on 05/11/07 from: 5 victoria avenue harrogate north yorkshire HG1 1EQ
05 Nov 2007 288a New secretary appointed
25 Jun 2007 88(2)R Ad 01/06/07--------- £ si 1@1=1 £ ic 1/2
25 Jun 2007 288a New director appointed
25 Jun 2007 288b Secretary resigned
25 Jun 2007 288b Director resigned
01 Nov 2006 363a Return made up to 28/09/06; full list of members
03 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
22 Sep 2005 363s Return made up to 28/09/05; full list of members
13 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
15 Feb 2005 363s Return made up to 28/09/04; full list of members
26 Aug 2004 AA Accounts for a dormant company made up to 31 August 2003
26 Aug 2004 287 Registered office changed on 26/08/04 from: burley house 12 clarendon road leeds west yorkshire LS2 9NF
10 May 2004 123 Nc inc already adjusted 20/04/04
10 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 20/04/04
10 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2004 122 S-div 20/04/04
24 Jan 2004 288b Director resigned
24 Jan 2004 288b Secretary resigned