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ASSOCIATED PRESS TELEVISION NEWS LIMITED

Company number 03589918

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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)
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
06 Sep 2005 288a New director appointed
18 Aug 2005 363s Return made up to 30/06/05; full list of members
  • 363(288) ‐ Director resigned
02 Mar 2005 AA Accounts made up to 31 December 2003
31 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
03 Aug 2004 363s Return made up to 30/06/04; full list of members
20 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 04/02/04
03 Feb 2004 AA Accounts made up to 31 December 2002
30 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
27 Aug 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Director resigned
25 Jan 2003 AA Accounts made up to 31 December 2001
25 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
20 Aug 2002 353 Location of register of members
07 Aug 2002 363a Return made up to 30/06/02; full list of members; amend
01 Jul 2002 363s Return made up to 30/06/02; full list of members
04 Feb 2002 AA Accounts made up to 31 December 2000
12 Oct 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director resigned
04 Oct 2001 288a New director appointed
27 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
24 Sep 2001 AA Accounts made up to 31 December 1999
09 May 2001 MEM/ARTS Memorandum and Articles of Association
03 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
03 Aug 2000 363s Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 May 2000 AA Accounts for a dormant company made up to 31 December 1998
03 May 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors