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TIDAL PROGRAMMING LIMITED

Company number 02598358

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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 Jul 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Jun 1994 363s Return made up to 05/04/94; no change of members
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Request DocumentReturn made up to 05/04/94; no change of members
03 Jun 1994 287 Registered office changed on 03/06/94 from: 116 green lane northwood middlesex HA6 1AW
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Request DocumentRegistered office changed on 03/06/94 from: 116 green lane northwood middlesex HA6 1AW
26 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1994 288 New secretary appointed
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22 Apr 1994 287 Registered office changed on 22/04/94 from: 1 northumberland avenue trafalgar square london WC2N 5BW
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Request DocumentRegistered office changed on 22/04/94 from: 1 northumberland avenue trafalgar square london WC2N 5BW
11 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
02 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Jun 1993 363s Return made up to 05/04/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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09 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
17 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned
26 Aug 1992 287 Registered office changed on 26/08/92 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 26/08/92 from: classic house 174-180 old street london EC1V 9BP
05 Aug 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
05 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jul 1992 363s Return made up to 05/04/92; full list of members
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Request DocumentReturn made up to 05/04/92; full list of members
29 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1992 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
16 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1991 88(2)R Ad 22/07/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 22/07/91--------- £ si 998@1=998 £ ic 2/1000
03 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Aug 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions