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LOOK CCTV LIMITED

Company number 02126939

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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 1992 AA Accounts for a dormant company made up to 29 February 1992
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Request DocumentAccounts for a dormant company made up to 29 February 1992
14 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
08 Jan 1992 AA Accounts for a dormant company made up to 28 February 1991
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Request DocumentAccounts for a dormant company made up to 28 February 1991
02 Oct 1991 363b Return made up to 10/07/91; no change of members
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Request DocumentReturn made up to 10/07/91; no change of members
18 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1991 AA Accounts for a dormant company made up to 28 February 1990
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Request DocumentAccounts for a dormant company made up to 28 February 1990
13 Jan 1991 363a Return made up to 10/07/90; no change of members
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Request DocumentReturn made up to 10/07/90; no change of members
18 Jan 1990 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
18 Jan 1990 363 Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members
07 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1988 AA Accounts for a dormant company made up to 29 February 1988
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Request DocumentAccounts for a dormant company made up to 29 February 1988
06 Sep 1988 363 Return made up to 28/07/88; full list of members
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Request DocumentReturn made up to 28/07/88; full list of members
08 Aug 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1988 CERTNM Company name changed japan photo video centres limite d\certificate issued on 17/03/88
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Request DocumentCompany name changed japan photo video centres limite d\certificate issued on 17/03/88
22 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1987 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
14 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Aug 1987 287 Registered office changed on 14/08/87 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 14/08/87 from: 70/74 city road london EC1Y 2DQ