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TELEVISION SUPPORT SERVICES LIMITED

Company number 02743032

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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)
02 Jun 2008 AA Full accounts made up to 31 July 2007
01 Apr 2008 288b Appointment terminated director bruce steinberg
28 Mar 2008 288a Director appointed mr david pearce
08 Jan 2008 363a Return made up to 04/01/08; full list of members
08 Jun 2007 AA Full accounts made up to 31 July 2006
24 Jan 2007 363a Return made up to 04/01/07; full list of members
03 Jan 2007 AA Full accounts made up to 31 July 2005
20 Dec 2006 288a New secretary appointed
20 Dec 2006 288b Secretary resigned
04 May 2006 288a New director appointed
18 Apr 2006 288a New director appointed
31 Mar 2006 363a Return made up to 04/01/06; full list of members
31 Mar 2006 288b Director resigned
31 Mar 2006 288b Director resigned
23 Aug 2005 288b Secretary resigned
22 Aug 2005 288a New secretary appointed
26 Jul 2005 288c Director's particulars changed
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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