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LEICESTERSHIRE TV LIMITED

Company number 05534659

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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 Jul 2014 AD01 Registered office address changed from 21 Phoenix Square 4 Midland Street Leicester LE1 1TG United Kingdom to 3 Phoenix Square 4 Midland Street Leicester LE1 1TG on 30 July 2014
04 Oct 2013 AA Total exemption full accounts made up to 31 August 2013
20 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
14 May 2013 AA Total exemption full accounts made up to 31 August 2012
29 Jan 2013 AD01 Registered office address changed from 20-20 House 26-28 Talbot Lane Leicester LE1 4LR on 29 January 2013
20 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Mr Robert John Potter on 13 February 2012
13 Feb 2012 CH03 Secretary's details changed for Michael Frederick Potter on 13 February 2012
16 Nov 2011 AA Total exemption full accounts made up to 31 August 2011
24 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
31 Jan 2011 AA Total exemption full accounts made up to 31 August 2010
13 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
18 Mar 2010 AA Total exemption full accounts made up to 31 August 2009
12 Aug 2009 363a Return made up to 11/08/09; full list of members
04 Apr 2009 AA Total exemption full accounts made up to 31 August 2008
18 Aug 2008 363a Return made up to 11/08/08; full list of members
02 May 2008 AA Total exemption full accounts made up to 31 August 2007
16 Aug 2007 363a Return made up to 11/08/07; full list of members
30 May 2007 288b Director resigned
30 May 2007 AA Total exemption full accounts made up to 31 August 2006
14 Sep 2006 363s Return made up to 11/08/06; full list of members
  • 363(287) ‐ Registered office changed on 14/09/06
23 Aug 2006 287 Registered office changed on 23/08/06 from: flint house 91-93 grays inn road london WC1X 8TX
14 Oct 2005 288a New secretary appointed
28 Sep 2005 88(2)R Ad 13/09/05--------- £ si 100@1=100 £ ic 1/101
28 Sep 2005 287 Registered office changed on 28/09/05 from: the oval, 14 west walk leicester leicestershire LE1 7NA