ITV MERIDIAN LIMITED
Company Documents
Date | Description |
---|---|
17/03/2517 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
09/07/249 July 2024 | Confirmation statement made on 2024-06-22 with updates |
13/05/2413 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
11/07/2311 July 2023 | Confirmation statement made on 2023-06-22 with updates |
23/06/2323 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
17/02/2217 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
23/06/2123 June 2021 | Confirmation statement made on 2021-06-22 with updates |
06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
06/07/206 July 2020 | PSC'S CHANGE OF PARTICULARS / ITV BROADCASTING LIMITED / 22/05/2018 |
18/06/2018 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ |
22/08/1822 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT UNITED KINGDOM |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
24/02/1724 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
26/08/1526 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
11/02/1411 February 2014 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
03/12/133 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD |
08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013 |
18/01/1318 January 2013 | DIRECTOR APPOINTED RACHEL JULIA SMITH |
17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING |
07/12/127 December 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT |
18/11/1118 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
06/01/116 January 2011 | Annual return made up to 1 November 2010 with full list of shareholders |
09/09/109 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ |
29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN MEDLICOTT / 16/10/2009 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF |
03/09/093 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
28/05/0928 May 2009 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS |
28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN |
28/05/0928 May 2009 | DIRECTOR APPOINTED HELEN JANE TAUTZ |
22/12/0822 December 2008 | NC DEC ALREADY ADJUSTED 10/12/08 |
16/12/0816 December 2008 | ADOPT MEMORANDUM 10/12/2008 |
16/12/0816 December 2008 | STATEMENT BY DIRECTORS |
16/12/0816 December 2008 | REDUCE ISSUED CAPITAL 10/12/2008 |
16/12/0816 December 2008 | GBP NC 33000000/30000000 10/12/2008 |
16/12/0816 December 2008 | SOLVENCY STATEMENT DATED 10/12/08 |
16/12/0816 December 2008 | MIN DETAIL AMEND CAPITAL EFF 16/12/08 |
27/11/0827 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
25/11/0825 November 2008 | LOCATION OF DEBENTURE REGISTER |
25/11/0825 November 2008 | LOCATION OF REGISTER OF MEMBERS |
19/11/0819 November 2008 | DIRECTOR APPOINTED JAMES BENJAMIN STJOHN TIBBITTS |
19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR ELEANOR KATE IRVING |
18/11/0818 November 2008 | ADOPT ARTICLES 03/11/2008 |
18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN JANE TAUTZ |
18/11/0818 November 2008 | DIRECTOR APPOINTED MICHAEL ANTHONY GREEN |
15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM FORUM ONE PARKWAY SOLENT BUSINESS PARK WHITELEY HAMPSHIRE PO15 7PA |
10/09/0810 September 2008 | DIRECTOR APPOINTED HELEN JANE TAUTZ |
10/09/0810 September 2008 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SOUTHGATE |
09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS |
09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SWORDS |
21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
30/05/0830 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 |
05/03/085 March 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
03/05/073 May 2007 | DIRECTOR RESIGNED |
03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
05/04/075 April 2007 | DIRECTOR RESIGNED |
10/01/0710 January 2007 | DIRECTOR RESIGNED |
03/01/073 January 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
29/12/0629 December 2006 | COMPANY NAME CHANGED MERIDIAN BROADCASTING LIMITED CERTIFICATE ISSUED ON 29/12/06 |
22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
07/11/067 November 2006 | DIRECTOR RESIGNED |
18/10/0618 October 2006 | DIRECTOR RESIGNED |
03/10/063 October 2006 | DIRECTOR RESIGNED |
16/08/0616 August 2006 | DIRECTOR RESIGNED |
18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/11/0521 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
04/11/054 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
21/09/0521 September 2005 | DIRECTOR RESIGNED |
21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
21/09/0521 September 2005 | DIRECTOR RESIGNED |
21/09/0521 September 2005 | DIRECTOR RESIGNED |
19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: TELEVISION CENTRE SOUTHAMPTON SO14 0PZ |
23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
09/11/049 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
21/09/0421 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/09/0421 September 2004 | ARTICLES OF ASSOCIATION |
15/09/0415 September 2004 | RENUMERATION OF AUDITOR 01/09/04 |
27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
31/03/0431 March 2004 | DIRECTOR RESIGNED |
25/03/0425 March 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
02/03/042 March 2004 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
02/03/042 March 2004 | DIRECTOR RESIGNED |
07/10/037 October 2003 | DIRECTOR RESIGNED |
05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
22/04/0322 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/0312 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
31/12/0231 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
03/12/023 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
13/11/0213 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
22/10/0222 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
19/06/0219 June 2002 | DIRECTOR RESIGNED |
19/06/0219 June 2002 | SECRETARY RESIGNED |
19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
19/06/0219 June 2002 | NEW SECRETARY APPOINTED |
16/06/0216 June 2002 | AUDITOR'S RESIGNATION |
09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
05/02/025 February 2002 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
17/01/0217 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
17/01/0217 January 2002 | DIRECTOR RESIGNED |
17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
16/01/0216 January 2002 | DIRECTOR RESIGNED |
06/12/016 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
30/07/0130 July 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
27/06/0127 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
19/06/0119 June 2001 | DIRECTOR RESIGNED |
19/06/0119 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/04/012 April 2001 | DIRECTOR RESIGNED |
02/04/012 April 2001 | DIRECTOR RESIGNED |
02/04/012 April 2001 | DIRECTOR RESIGNED |
02/04/012 April 2001 | DIRECTOR RESIGNED |
28/02/0128 February 2001 | LOCATION OF DEBENTURE REGISTER |
28/02/0128 February 2001 | LOCATION OF REGISTER OF MEMBERS |
23/02/0123 February 2001 | DIRECTOR RESIGNED |
23/02/0123 February 2001 | DIRECTOR RESIGNED |
05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
22/11/0022 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
25/10/0025 October 2000 | DIRECTOR RESIGNED |
25/10/0025 October 2000 | DIRECTOR RESIGNED |
20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
20/10/0020 October 2000 | DIRECTOR RESIGNED |
20/10/0020 October 2000 | DIRECTOR RESIGNED |
20/10/0020 October 2000 | DIRECTOR RESIGNED |
20/10/0020 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
20/10/0020 October 2000 | SECRETARY RESIGNED |
17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
16/12/9916 December 1999 | DIRECTOR RESIGNED |
07/12/997 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
07/12/997 December 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
07/12/997 December 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
01/12/991 December 1999 | DIRECTOR RESIGNED |
11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
21/10/9921 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
03/09/993 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
10/05/9910 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
16/11/9816 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
23/09/9823 September 1998 | AUDITOR'S RESIGNATION |
25/01/9825 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
25/01/9825 January 1998 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
12/01/9812 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
27/11/9727 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
30/05/9730 May 1997 | SECRETARY'S PARTICULARS CHANGED |
06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
08/04/978 April 1997 | DIRECTOR RESIGNED |
17/02/9717 February 1997 | DIRECTOR RESIGNED |
14/02/9714 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
22/01/9722 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
15/01/9715 January 1997 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
09/01/979 January 1997 | LOCATION OF REGISTER OF MEMBERS |
09/01/979 January 1997 | DIRECTOR RESIGNED |
09/01/979 January 1997 | SECRETARY'S PARTICULARS CHANGED |
12/11/9612 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
05/11/965 November 1996 | DIRECTOR RESIGNED |
05/11/965 November 1996 | DIRECTOR RESIGNED |
06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
14/06/9614 June 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
21/03/9621 March 1996 | DIRECTOR RESIGNED |
21/03/9621 March 1996 | DIRECTOR RESIGNED |
21/03/9621 March 1996 | DIRECTOR RESIGNED |
15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
12/12/9512 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
12/12/9512 December 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
05/12/955 December 1995 | DIRECTOR RESIGNED |
05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
05/12/955 December 1995 | DIRECTOR RESIGNED |
05/12/955 December 1995 | DIRECTOR RESIGNED |
05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
17/11/9417 November 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS |
15/07/9415 July 1994 | DIRECTOR RESIGNED |
09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
09/06/949 June 1994 | REGISTERED OFFICE CHANGED ON 09/06/94 FROM: TELEVISION CENTRE SOUTHAMPTON SO2 OTA |
24/05/9424 May 1994 | DIRECTOR RESIGNED |
11/05/9411 May 1994 | DIRECTOR RESIGNED |
19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
11/04/9411 April 1994 | DIRECTOR RESIGNED |
14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
23/11/9323 November 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
22/11/9322 November 1993 | DIRECTOR RESIGNED |
27/09/9327 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/09/9321 September 1993 | LOCATION OF REGISTER OF MEMBERS |
21/08/9321 August 1993 | REGISTERED OFFICE CHANGED ON 21/08/93 FROM: 8 MONTAGUE CLOSE LONDON BRIDGE LONDON SE1 9RD |
20/08/9320 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
08/07/938 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/06/9311 June 1993 | NEW DIRECTOR APPOINTED |
11/06/9311 June 1993 | NEW DIRECTOR APPOINTED |
02/06/932 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/02/9312 February 1993 | DIRECTOR RESIGNED |
12/02/9312 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
25/11/9225 November 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
12/10/9212 October 1992 | DIRECTOR RESIGNED |
16/07/9216 July 1992 | RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS |
02/06/922 June 1992 | DIRECTOR RESIGNED |
06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
17/02/9217 February 1992 | NEW DIRECTOR APPOINTED |
12/02/9212 February 1992 | DIRECTOR RESIGNED |
06/12/916 December 1991 | RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS |
02/12/912 December 1991 | £ NC 100/33000000 26/11/91 |
02/12/912 December 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/11/91 |
02/12/912 December 1991 | NC INC ALREADY ADJUSTED 26/11/91 |
27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
11/07/9111 July 1991 | NEW DIRECTOR APPOINTED |
11/07/9111 July 1991 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS |
05/06/915 June 1991 | NEW DIRECTOR APPOINTED |
29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
22/05/9122 May 1991 | ADOPT MEM AND ARTS 10/05/91 |
22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
09/05/919 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/05/919 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/05/919 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/05/917 May 1991 | REGISTERED OFFICE CHANGED ON 07/05/91 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON,EC3A 7EE |
29/04/9129 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/04/9129 April 1991 | ALTER MEM AND ARTS 18/04/91 |
06/03/916 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
14/01/9114 January 1991 | COMPANY NAME CHANGED RBCO 67 LIMITED CERTIFICATE ISSUED ON 15/01/91 |
06/07/906 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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