TECHNICOLOR VIDTRONICS LIMITED
Company number 01000907 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 Feb 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 12 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE IDA JACQUELINE LE MENAHEZE / 12/02/2014 | View document |
| 12 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DARRELL COTTON / 01/02/2014 | View document |
| 30 Jan 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM · BUILDING 1 3RD FLOOR CHISWICK · PARK, 566 CHISWICK HIGH ROAD · LONDON · W4 5BY | View document |
| 8 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 8 May 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIPPE ANDRAU | View document |
| 8 May 2013 | SECRETARY APPOINTED SOPHIE IDA JACQUELINE LE MENAHEZE | View document |
| 25 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 10 Aug 2012 | DIRECTOR APPOINTED MR THOMAS DARRELL COTTON | View document |
| 10 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILKINSON | View document |
| 1 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 21 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY AARON ROSS | View document |
| 21 Nov 2011 | SECRETARY APPOINTED MR PHILIPPE ANDRAU | View document |
| 17 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 28 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILKINSON / 28/02/2011 | View document |
| 4 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLE JAIS | View document |
| 4 Feb 2011 | SECRETARY APPOINTED MR AARON WOLFE ROSS | View document |
| 10 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE YVONNE MARCELLE JAIS / 04/01/2011 | View document |
| 10 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 13 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 21 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 19 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DALE | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 May 2009 | DIRECTOR APPOINTED MR SIMON CHARLES WILKINSON | View document |
| 15 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | SECRETARY APPOINTED MRS CAROLE YVONNE MARCELLE JAIS | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED SECRETARY GERALDINE LEMAIRE | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: · 26 - 28 HAMMERSMITH GROVE · LONDON · W6 7PE | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2006 | DIRECTOR RESIGNED | View document |
| 9 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Oct 2004 | DIRECTOR RESIGNED | View document |
| 11 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2003 | SECRETARY RESIGNED | View document |
| 19 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Jun 2003 | AUDITOR'S RESIGNATION | View document |
| 24 Jun 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: · UNIT 9, NORTHFIELD INDUSTRIAL · ESTATE, BERESFORD AVENUE · WEMBLEY · LONDON HA0 1NW | View document |
| 21 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 7 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 26 Nov 2002 | AUDITOR'S RESIGNATION | View document |
| 21 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2002 | ACC. REF. DATE SHORTENED FROM 16/03/02 TO 31/12/01 | View document |
| 10 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/03/01 | View document |
| 21 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 19 Mar 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 16/03/01 | View document |
| 19 Mar 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: · 25 KNIGHTSBRIDGE · LONDON · SW1X 7RZ | View document |
| 16 Mar 2001 | SECRETARY RESIGNED | View document |
| 16 Mar 2001 | DIRECTOR RESIGNED | View document |
| 4 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 15 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 11 Feb 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | View document |
| 27 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 26 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 7 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 1 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 29 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 10 Sep 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: · BATH ROAD · WEST DRAYTON · MIDDX · UB7 0DB | View document |
| 4 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 24 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 4 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 24 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 24 Jan 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 24 Jan 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 80 pages | View document |
| 28 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 3 Feb 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS | View document |
| 19 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1993 | DIRECTOR RESIGNED | View document |
| 14 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 14 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS | View document |
| 9 Dec 1992 | ADOPT MEM AND ARTS 07/12/92 | View document |
| 27 Nov 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1992 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | View document |
| 28 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 16 Jul 1991 | DIRECTOR RESIGNED | View document |
| 3 Apr 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 | View document |
| 17 Jan 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 11 Jan 1991 | 252,366A,386,80A,369 24/12/90 | View document |
| 6 Feb 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 | View document |
| 6 Feb 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS | View document |
| 9 Jan 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 | View document |
| 24 Nov 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 27 Oct 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | View document |
| 27 Oct 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS | View document |
| 29 Jul 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | View document |
| 29 Jul 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS | View document |
| 19 Aug 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 | View document |
| 19 Aug 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS | View document |
| 7 Feb 1982 | ANNUAL ACCOUNTS MADE UP DATE 28/06/80 | View document |
| 7 Feb 1981 | ANNUAL ACCOUNTS MADE UP DATE 28/06/80 | View document |
| 5 Jun 1976 | ANNUAL ACCOUNTS MADE UP DATE 28/06/75 | View document |
| 12 Sep 1973 | COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 12/09/73 | View document |
| 9 Feb 1972 | COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 09/02/72 | View document |
| 24 Dec 1971 | COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 24/12/71 | View document |
| 27 Jan 1971 | CERTIFICATE OF INCORPORATION | View document |