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HIGH STREET TV (GROUP) LIMITED

Company number 06577510

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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 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 13,239.4
16 Dec 2010 CERTNM Company name changed new image tv LIMITED\certificate issued on 16/12/10
  • RES15 ‐ Change company name resolution on 2010-12-01
16 Dec 2010 CONNOT Change of name notice
15 Dec 2010 AD01 Registered office address changed from , Hattersely House 1 Hattersley Court, Ormskirk, Lancashire, L39 2XG on 15 December 2010
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 26 April 2010
  • GBP 13,109
05 Jul 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
10 Jun 2010 AA Accounts for a small company made up to 31 December 2009
07 Jun 2010 SH01 Statement of capital following an allotment of shares on 12 April 2010
  • GBP 12,328.6
07 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 11,428.6
18 Feb 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
30 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 11,200
24 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 April 2009
  • GBP 9,860
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 April 2009
  • GBP 4,796
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 April 2009
  • GBP 4,396
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 April 2009
  • GBP 3,964
30 Sep 2009 363a Return made up to 28/04/09; full list of members; amend
07 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 30/04/2009
07 Aug 2009 122 S-div
05 Aug 2009 288a Director appointed gordon black
26 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Jun 2009 353 Location of register of members
24 Jun 2009 363a Return made up to 28/04/09; full list of members
27 Mar 2009 123 Nc inc already adjusted 15/12/08