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KVH MEDIA GROUP COMMUNICATION LIMITED

Company number 01905935

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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)
14 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
11 Oct 2001 CERTNM Company name changed teamtalk satellite LIMITED\certificate issued on 11/10/01
27 Sep 2001 CERTNM Company name changed information management consultan ts LIMITED\certificate issued on 27/09/01
27 Feb 2001 AA Full group accounts made up to 30 June 2000
21 Jan 2001 363s Return made up to 28/01/01; full list of members
  • 363(287) ‐ Registered office changed on 21/01/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jan 2001 287 Registered office changed on 20/01/01 from: 15 mark lane leeds west yorkshire LS2 8JA
24 Nov 2000 225 Accounting reference date shortened from 30/06/01 to 31/03/01
06 Oct 2000 122 £ nc 3711088/97544 04/10/00
08 Aug 2000 225 Accounting reference date shortened from 31/10/00 to 30/06/00
10 May 2000 363s Return made up to 28/01/00; full list of members
  • 363(287) ‐ Registered office changed on 10/05/00
12 Apr 2000 403a Declaration of satisfaction of mortgage/charge
21 Mar 2000 287 Registered office changed on 21/03/00 from: 15 mark lane leeds west yorkshire LS2 8JA
20 Mar 2000 288a New director appointed
15 Mar 2000 288a New secretary appointed;new director appointed
14 Mar 2000 288b Secretary resigned;director resigned
05 Mar 2000 288b Director resigned
05 Mar 2000 288c Director's particulars changed
25 Feb 2000 395 Particulars of mortgage/charge
04 Dec 1999 395 Particulars of mortgage/charge
01 Dec 1999 225 Accounting reference date extended from 31/10/99 to 31/10/00
29 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Oct 1999 225 Accounting reference date shortened from 30/06/00 to 31/10/99
19 Oct 1999 AA Accounts for a small company made up to 30 June 1999
19 Oct 1999 225 Accounting reference date shortened from 31/10/99 to 30/06/99
05 Oct 1999 88(3) Particulars of contract relating to shares