- Company Overview for THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED (02738000)
- Filing history for THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED (02738000)
- People for THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED (02738000)
- Charges for THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED (02738000)
- Insolvency for THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED (02738000)
- More for THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED (02738000)
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) |
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22 Aug 2005 | 288a | New secretary appointed | |
26 Jul 2005 | 288c | Director's particulars changed | |
09 Jun 2005 | 395 | Particulars of mortgage/charge | |
09 Jun 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
09 Jun 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
09 Jun 2005 | RESOLUTIONS |
Resolutions
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08 Jun 2005 | RESOLUTIONS |
Resolutions
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17 Jan 2005 | 363s | Return made up to 04/01/05; full list of members | |
17 Jan 2005 | AA | Full accounts made up to 31 July 2004 | |
28 Oct 2004 | 288b | Director resigned | |
24 May 2004 | AA | Full accounts made up to 31 July 2003 | |
27 Jan 2004 | 363a | Return made up to 04/01/04; full list of members | |
26 Nov 2003 | 288a | New secretary appointed | |
26 Nov 2003 | 288b | Secretary resigned | |
19 Jul 2003 | 225 | Accounting reference date shortened from 27/08/03 to 31/07/03 | |
01 Jul 2003 | AA | Full accounts made up to 27 August 2002 | |
12 Apr 2003 | AUD | Auditor's resignation | |
10 Apr 2003 | 225 | Accounting reference date extended from 30/06/02 to 27/08/02 | |
31 Mar 2003 | 287 | Registered office changed on 31/03/03 from: stoneham gate stoneham lane stoneham eastleigh hampshire SO50 9NW | |
20 Feb 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Feb 2003 | 363s |
Return made up to 04/01/03; full list of members
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02 Oct 2002 | 288a | New director appointed | |
02 Oct 2002 | 288a | New director appointed | |
20 Sep 2002 | 288a | New director appointed | |
19 Sep 2002 | 288b | Director resigned |