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CHANNEL FOUR TELEVISION COMPANY LIMITED

Company number 01533774

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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)
07 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ N/T dormant accts 24/10/06
24 Aug 2006 363s Return made up to 01/08/06; full list of members
16 Jan 2006 288a New secretary appointed
09 Nov 2005 287 Registered office changed on 09/11/05 from: beaufort house, tenth floor 15 st botolph street london EC3A 7EE
09 Nov 2005 288b Secretary resigned
27 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Oct 2005 288b Director resigned
27 Oct 2005 288a New director appointed
17 Aug 2005 363a Return made up to 01/08/05; full list of members
17 Aug 2005 288c Director's particulars changed
05 Aug 2005 287 Registered office changed on 05/08/05 from: beaufort house tenth fllor 15 st botolph street london EC3A 7EE
02 Aug 2005 288b Secretary resigned
02 Aug 2005 MISC Misc. ML28
17 May 2005 288b Director resigned
26 Apr 2005 288a New secretary appointed;new director appointed
11 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
02 Sep 2004 363s Return made up to 01/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 02/09/04
  • 363(288) ‐ Secretary resigned
01 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2004 288a New secretary appointed
05 Aug 2004 288a New director appointed
30 Mar 2004 288a New secretary appointed;new director appointed
30 Mar 2004 288b Secretary resigned;director resigned
30 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002