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TOMASEN TV PRODUCTION LTD

Company number 04394849

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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 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Share allotments share transfers 27/05/2008	View PDF Resolutions RES13 ‐ Share allotments share transfers 27/05/2008 - link opens in a new window - 6 pages (6 pages)
02 Jun 2008	88(2)	Ad 27/05/08\gbp si 49999@1=49999\gbp ic 50001/100000\	View PDF Ad 27/05/08\gbp si 49999@1=49999\gbp ic 50001/100000\ - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	88(2)	Ad 27/05/08\gbp si 49999@1=49999\gbp ic 2/50001\	View PDF Ad 27/05/08\gbp si 49999@1=49999\gbp ic 2/50001\ - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	123	Nc inc already adjusted 26/05/08	View PDF Nc inc already adjusted 26/05/08 - link opens in a new window - 1 page (1 page)
02 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Apr 2008	363a	Return made up to 14/03/08; full list of members	View PDF Return made up to 14/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
28 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Mar 2008	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 13 pages (13 pages)
10 Mar 2008	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 13 pages (13 pages)
27 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Feb 2008	123	Gbp nc 1000/5000\18/02/08	View PDF Gbp nc 1000/5000\18/02/08 - link opens in a new window - 1 page (1 page)
21 Feb 2008	CERTNM	Company name changed daisy decor LIMITED\certificate issued on 26/02/08	View PDF Company name changed daisy decor LIMITED\certificate issued on 26/02/08 - link opens in a new window - 4 pages (4 pages)
05 Nov 2007	363a	Return made up to 14/03/07; full list of members	View PDF Return made up to 14/03/07; full list of members - link opens in a new window - 5 pages (5 pages)
04 Sep 2007	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2006	363a	Return made up to 14/03/06; full list of members	View PDF Return made up to 14/03/06; full list of members - link opens in a new window - 5 pages (5 pages)
05 Sep 2006	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2005	363a	Return made up to 14/03/05; full list of members	View PDF Return made up to 14/03/05; full list of members - link opens in a new window - 5 pages (5 pages)
26 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Mar 2004	363a	Return made up to 14/03/04; full list of members	View PDF Return made up to 14/03/04; full list of members - link opens in a new window - 5 pages (5 pages)
11 Mar 2004	CERTNM	Company name changed east stocking trade LIMITED\certificate issued on 11/03/04	View PDF Company name changed east stocking trade LIMITED\certificate issued on 11/03/04 - link opens in a new window - 2 pages (2 pages)
03 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Sep 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 May 2003	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 12 pages (12 pages)

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