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COMPANY TELEVISION LIMITED

Company number 03522155

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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)
13 Oct 2005 AA Group of companies' accounts made up to 31 August 2004
09 Jul 2005 395 Particulars of mortgage/charge
27 May 2005 395 Particulars of mortgage/charge
27 May 2005 395 Particulars of mortgage/charge
15 Mar 2005 363s Return made up to 04/03/05; full list of members
26 Oct 2004 155(6)b Declaration of assistance for shares acquisition
26 Oct 2004 155(6)b Declaration of assistance for shares acquisition
26 Oct 2004 155(6)b Declaration of assistance for shares acquisition
26 Oct 2004 155(6)b Declaration of assistance for shares acquisition
26 Oct 2004 155(6)b Declaration of assistance for shares acquisition
26 Oct 2004 155(6)b Declaration of assistance for shares acquisition
26 Oct 2004 155(6)a Declaration of assistance for shares acquisition
26 Oct 2004 MEM/ARTS Memorandum and Articles of Association
26 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2004 395 Particulars of mortgage/charge
19 Oct 2004 288a New director appointed
19 Oct 2004 288a New secretary appointed;new director appointed
19 Oct 2004 288a New director appointed
19 Oct 2004 AUD Auditor's resignation
19 Oct 2004 287 Registered office changed on 19/10/04 from: 2 lions gate 33/39 high street fordingbridge hampshire SP6 1AX
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Secretary resigned;director resigned
19 Oct 2004 225 Accounting reference date shortened from 31/12/04 to 31/08/04