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THAMES TELEVISION LIMITED

Company number 00926655

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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)
06 Aug 1998 AA Accounts made up to 31 December 1997
26 Jul 1998 288a New director appointed
17 Jun 1998 363s Return made up to 13/06/98; full list of members
02 Nov 1997 AA Accounts made up to 31 December 1996
20 Jun 1997 363s Return made up to 13/06/97; no change of members
13 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Mar 1997 288b Director resigned
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Request DocumentDirector resigned
11 Mar 1997 287 Registered office changed on 11/03/97 from: teddington studios broom road teddington middlesex TW11 9NT
17 Feb 1997 288b Director resigned
09 Sep 1996 AA Full group accounts made up to 31 December 1995
22 Aug 1996 AUD Auditor's resignation
22 Aug 1996 AUD Auditor's resignation
06 Aug 1996 363s Return made up to 13/06/96; no change of members
16 May 1996 288 Director resigned
25 Feb 1996 287 Registered office changed on 25/02/96 from: teddington studios teddington lock middlesex TW11 9NT
17 Jan 1996 288 Director's particulars changed
04 Oct 1995 288 New director appointed
27 Sep 1995 288 New director appointed
27 Sep 1995 288 New director appointed
27 Sep 1995 288 New director appointed
27 Sep 1995 288 Director resigned
02 Jul 1995 AA Full group accounts made up to 31 December 1994
29 Jun 1995 363s Return made up to 13/06/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed