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CHRYSALIS TELEVISION MOBILES LIMITED

Company number 01437120

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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)
04 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Aug 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
13 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1991 395 Particulars of mortgage/charge
11 Feb 1991 363x Return made up to 12/01/91; full list of members
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Request DocumentReturn made up to 12/01/91; full list of members
14 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
14 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
18 May 1990 287 Registered office changed on 18/05/90 from: 95 jermyn street london SW1Y 6JE
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Request DocumentRegistered office changed on 18/05/90 from: 95 jermyn street london SW1Y 6JE
25 Apr 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
03 Apr 1990 363 Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members
15 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
31 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1989 287 Registered office changed on 09/08/89 from: 10 giltway giltbrook nottingham NG16 2GN
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Request DocumentRegistered office changed on 09/08/89 from: 10 giltway giltbrook nottingham NG16 2GN
09 Aug 1989 363 Return made up to 14/01/89; full list of members
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Request DocumentReturn made up to 14/01/89; full list of members
07 Feb 1989 CERTNM Company name changed recording and production service s LIMITED\certificate issued on 08/02/89
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Request DocumentCompany name changed recording and production service s LIMITED\certificate issued on 08/02/89
07 Feb 1989 CERTNM Company name changed\certificate issued on 07/02/89
20 Jun 1988 225(1) Accounting reference date extended from 30/06 to 31/08
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Request DocumentAccounting reference date extended from 30/06 to 31/08
08 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Apr 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
06 Apr 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members
22 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1987 225(1) Accounting reference date shortened from 31/07 to 30/06
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Request DocumentAccounting reference date shortened from 31/07 to 30/06
15 Sep 1987 363 Return made up to 16/06/86; full list of members
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Request DocumentReturn made up to 16/06/86; full list of members