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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)
23 Jan 1998 363s Return made up to 29/12/97; no change of members
20 Jan 1997 363s Return made up to 29/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 1997 AA Full accounts made up to 31 March 1996
25 Jan 1996 363s Return made up to 29/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/95; no change of members
19 Dec 1995 AA Full accounts made up to 31 March 1995
26 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
20 Jan 1995 363s Return made up to 29/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/94; no change of members
07 Mar 1994 363s Return made up to 29/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/93; full list of members
05 Jan 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
14 Jul 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
31 Jan 1993 363s Return made up to 29/12/92; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/92; change of members
09 Dec 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
21 Apr 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
24 Jan 1992 363b Return made up to 29/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/91; no change of members
24 Jan 1992 363(287) Registered office changed on 24/01/92
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Request DocumentRegistered office changed on 24/01/92
12 May 1991 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1991 363a Return made up to 29/12/90; full list of members
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Request DocumentReturn made up to 29/12/90; full list of members
26 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1990 88(2)R Ad 20/09/90--------- £ si 698@1=698 £ ic 2/700
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Request DocumentAd 20/09/90--------- £ si 698@1=698 £ ic 2/700
29 Jun 1990 CERTNM Company name changed climbsign LIMITED\certificate issued on 02/07/90
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Request DocumentCompany name changed climbsign LIMITED\certificate issued on 02/07/90
21 Jun 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jun 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1990 287 Registered office changed on 05/06/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 05/06/90 from: classic house 174-180 old street london EC1V 9BP
27 Feb 1990 NEWINC Incorporation