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TV ONE LIMITED

Company number 01973948

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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)
09 Sep 2004 288a New director appointed
09 Sep 2004 288a New secretary appointed;new director appointed
07 Sep 2004 288b Director resigned
07 Sep 2004 288b Director resigned
07 Sep 2004 288b Director resigned
07 Sep 2004 288b Director resigned
07 Sep 2004 288b Director resigned
07 Sep 2004 288b Secretary resigned;director resigned
29 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2004 AA Full accounts made up to 5 April 2003
23 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 2002 AA Full accounts made up to 5 April 2002
01 Feb 2002 363s Return made up to 31/12/01; full list of members
28 Jan 2002 AA Full accounts made up to 5 April 2001
22 Jan 2001 363s Return made up to 31/12/00; full list of members
15 Nov 2000 AA Full accounts made up to 5 April 2000
03 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 1999 AA Full accounts made up to 5 April 1999
13 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 1998 AA Full accounts made up to 5 April 1998
22 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
10 Oct 1997 AA Full accounts made up to 5 April 1997
23 Jan 1997 363s Return made up to 31/12/96; change of members
  • 363(288) ‐ Director's particulars changed
19 Dec 1996 287 Registered office changed on 19/12/96 from: vine farm marshborough sandwich kent CT13 opg
13 Sep 1996 AA Full accounts made up to 5 April 1996