UNITED TV INVESTMENTS LIMITED

Company number 03880589

Date	Type	Description	View / Download
15 Dec 2004	363s	Return made up to 19/11/04; full list of members	(7 pages)
15 Dec 2004	363(353)	Location of register of members address changed
08 Oct 2004	AA	Accounts made up to 31 December 2003	(11 pages)
04 Dec 2003	363s	Return made up to 19/11/03; full list of members	(7 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
17 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Re auditor apt 19/12/02	(1 page)
07 Dec 2002	363s	Return made up to 19/11/02; full list of members	(7 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
03 Dec 2001	363s	Return made up to 19/11/01; full list of members	(6 pages)
20 Sep 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
03 Jan 2001	363a	Return made up to 19/11/00; full list of members	(6 pages)
03 Jan 2001	353	Location of register of members	(1 page)
08 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
22 Jun 2000	287	Registered office changed on 22/06/00 from: 100 new bridge street london EC4V 6JA	(1 page)
21 Mar 2000	SA	Statement of affairs	(2 pages)
21 Mar 2000	88(2)P	Ad 20/01/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/01/00 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
14 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/01/00 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
14 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/01/00 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
14 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/01/00	(2 pages)
14 Jan 2000	288a	New director appointed	(2 pages)
14 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
13 Jan 2000	CERTNM	Company name changed eliteoffice LIMITED\certificate issued on 13/01/00	(2 pages)
12 Jan 2000	287	Registered office changed on 12/01/00 from: ludgate house 245 blackfriars road london SE1 9UY	(1 page)
12 Jan 2000	353a	Location of register of members (non legible)	(1 page)