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FACE TELEVISION LTD

Company number 03314096

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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)
22 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
20 Jan 2009 288b Appointment terminated secretary christopher friend
20 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2008 363a Return made up to 06/02/08; full list of members
28 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
16 Jun 2007 287 Registered office changed on 16/06/07 from: harvey montgomery LIMITED 3 the fairfield farnham surrey GU9 8AH
27 Feb 2007 363s Return made up to 06/02/07; full list of members
03 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
15 Feb 2006 363s Return made up to 06/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
18 Feb 2005 363s Return made up to 06/02/05; full list of members
14 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
11 Mar 2004 363s Return made up to 06/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
02 Mar 2003 363s Return made up to 06/02/03; full list of members
  • 363(287) ‐ Registered office changed on 02/03/03
02 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
19 Feb 2002 363s Return made up to 06/02/02; full list of members
17 Oct 2001 AA Total exemption full accounts made up to 31 March 2001
29 Mar 2001 363s Return made up to 06/02/01; full list of members
01 Feb 2001 AA Full accounts made up to 31 March 2000
17 Feb 2000 363s Return made up to 06/02/00; full list of members
01 Feb 2000 AA Full accounts made up to 31 March 1999
26 Feb 1999 363s Return made up to 06/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
20 Oct 1998 AA Full accounts made up to 31 March 1998
27 Mar 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed