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SPROGS TV LIMITED

Company number 04332022

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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)
12 Dec 2007 363a Return made up to 30/11/07; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
03 Jan 2007 AA Full accounts made up to 31 December 2005
21 Dec 2006 363a Return made up to 30/11/06; full list of members
16 Feb 2006 AUD Auditor's resignation
07 Dec 2005 363a Return made up to 30/11/05; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
10 Jan 2005 363a Return made up to 30/11/04; full list of members
06 Jan 2005 353 Location of register of members
28 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2004 288b Secretary resigned
28 Oct 2004 288b Director resigned
28 Oct 2004 288b Director resigned
28 Oct 2004 288a New secretary appointed
28 Oct 2004 288a New director appointed
28 Oct 2004 288a New director appointed
12 Oct 2004 403a Declaration of satisfaction of mortgage/charge
11 Oct 2004 287 Registered office changed on 11/10/04 from: elstree film studios shenley road borehamwood hertfordshire WD6 1JG
28 Sep 2004 AA Accounts for a small company made up to 31 December 2003
17 Sep 2004 395 Particulars of mortgage/charge
26 Nov 2003 363a Return made up to 30/11/03; full list of members
26 Nov 2003 353 Location of register of members
22 Sep 2003 AA Accounts for a small company made up to 31 December 2002
10 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association