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HOW TO TV HOLDINGS LIMITED

Company number 06269359

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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)
10 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
10 Jun 2013 CH03 Secretary's details changed for Marcel Galvan on 1 June 2013
04 Sep 2012 AA Total exemption full accounts made up to 30 November 2011
30 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
25 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
06 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
11 Oct 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
03 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
08 Aug 2009 363a Return made up to 05/06/09; no change of members
03 Apr 2009 AA Full accounts made up to 30 November 2008
19 Aug 2008 363s Return made up to 05/06/08; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2007 88(2)R Ad 31/08/07--------- £ si 50@1=50 £ ic 950/1000
20 Sep 2007 88(2)R Ad 06/08/07--------- £ si 50@1=50 £ ic 900/950
21 Aug 2007 288a New director appointed
16 Jul 2007 88(2)R Ad 04/07/07--------- £ si 899@1=899 £ ic 1/900
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2007 123 Nc inc already adjusted 13/06/07
13 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2007 288a New director appointed
13 Jul 2007 288a New secretary appointed;new director appointed
13 Jul 2007 288b Secretary resigned
13 Jul 2007 288b Director resigned
13 Jul 2007 287 Registered office changed on 13/07/07 from: 12 great james street london WC1N 3DR
13 Jul 2007 225 Accounting reference date extended from 30/06/08 to 30/11/08
05 Jun 2007 NEWINC Incorporation