TELECAST COMMUNICATIONS (AUDIO VISUAL) LIMITED

Company number 03594610

Date	Type	Description	View / Download
16 Jul 2002	363s	Return made up to 06/07/02; full list of members	(7 pages)
27 Feb 2002	287	Registered office changed on 27/02/02 from: unit 14 industrial estate national exhibition centre birmingham west midlands B40 1PJ	(1 page)
11 Jan 2002	353	Location of register of members	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
10 Jul 2001	363s	Return made up to 06/07/01; full list of members 363(287) ‐ Registered office changed on 10/07/01	(6 pages)
18 Jan 2001	AA	Full accounts made up to 31 December 1999	(16 pages)
23 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
07 Sep 2000	363s	Return made up to 06/07/00; no change of members	(6 pages)
23 Aug 2000	288a	New secretary appointed	(2 pages)
21 Aug 2000	287	Registered office changed on 21/08/00 from: 12-50 kingsgate road kingston upon thames surrey KT2 5AA	(1 page)
21 Aug 2000	288b	Secretary resigned	(1 page)
21 Aug 2000	288a	New secretary appointed	(2 pages)
30 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 Jun 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288b	Director resigned	(1 page)
16 May 2000	395	Particulars of mortgage/charge	(11 pages)
03 Mar 2000	287	Registered office changed on 03/03/00 from: 15 little green richmond surrey TW9 1QH	(1 page)
04 Feb 2000	AA	Full accounts made up to 31 December 1998	(16 pages)
15 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
15 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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