TELEVISION SUPPORT SERVICES LIMITED

Company number 02743032

Date	Type	Description	View / Download
20 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Aug 2001	395	Particulars of mortgage/charge	(12 pages)
07 Aug 2001	363s	Return made up to 10/08/01; full list of members	(7 pages)
06 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jul 2001	AA	Full accounts made up to 30 June 2000	(11 pages)
22 Jun 2001	288a	New secretary appointed	(2 pages)
22 Jun 2001	288b	Secretary resigned	(1 page)
14 Apr 2001	287	Registered office changed on 14/04/01 from: 3 grosvenor square southampton hampshire SO15 2BE	(1 page)
08 Sep 2000	363a	Return made up to 10/08/00; full list of members	(6 pages)
31 May 2000	395	Particulars of mortgage/charge	(4 pages)
26 Apr 2000	AUD	Auditor's resignation	(1 page)
26 Apr 2000	287	Registered office changed on 26/04/00 from: 7/8 eghams court boston drive bourne end bucks SL8 5YS	(1 page)
26 Apr 2000	225	Accounting reference date shortened from 31/08/00 to 30/06/00	(1 page)
26 Apr 2000	288b	Secretary resigned	(1 page)
26 Apr 2000	288a	New director appointed	(2 pages)
26 Apr 2000	288a	New director appointed	(3 pages)
26 Apr 2000	288a	New secretary appointed;new director appointed	(3 pages)
07 Dec 1999	AA	Accounts for a small company made up to 31 August 1999	(5 pages)
13 Sep 1999	363s	Return made up to 26/08/99; no change of members	(4 pages)
12 Jan 1999	AA	Accounts for a small company made up to 31 August 1998	(5 pages)
11 Sep 1998	363s	Return made up to 26/08/98; no change of members	(4 pages)
17 Dec 1997	AA	Accounts for a small company made up to 31 August 1997	(5 pages)
17 Sep 1997	363s	Return made up to 26/08/97; 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 Document
19 Nov 1996	AA	Accounts for a small company made up to 31 August 1996	(7 pages)
24 Sep 1996	363s	Return made up to 26/08/96; no change of members	(4 pages)