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PROMINENT TELEVISION LIMITED

Company number 02474965

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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)
01 Dec 2006 288b Director resigned
01 Dec 2006 288b Director resigned
30 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed terms of contr 31/01/06
10 Apr 2006 169 £ ic 600/100 31/01/06 £ sr 500@1=500
06 Jan 2006 363a Return made up to 29/12/05; full list of members
07 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
24 Jan 2005 363s Return made up to 29/12/04; full list of members
19 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
15 Jan 2004 363s Return made up to 29/12/03; full list of members
06 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
20 Jan 2003 363s Return made up to 29/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2003 AA Full accounts made up to 31 March 2002
17 Jan 2002 363s Return made up to 29/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2001 AA Full accounts made up to 31 March 2001
12 Jan 2001 363s Return made up to 29/12/00; full list of members
07 Nov 2000 AA Full accounts made up to 31 March 2000
29 Jan 2000 363s Return made up to 29/12/99; full list of members
28 Oct 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
28 Oct 1999 169 £ ic 700/600 23/09/99 £ sr 100@1=100
07 Oct 1999 AA Full accounts made up to 31 March 1999
17 May 1999 288b Director resigned
29 Jan 1999 363s Return made up to 29/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 1999 AA Full accounts made up to 31 March 1998
28 Jul 1998 287 Registered office changed on 28/07/98 from: 68A delancey street london NW1 7RY
02 Feb 1998 AA Full accounts made up to 31 March 1997