10 Jun 2014 |
gazette |
Gazette Dissolved Compulsary
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1 |
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25 Feb 2014 |
gazette |
Gazette Notice Compulsary
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1 |
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30 Nov 2013 |
officers |
Termination of appointment of director (Hydravision Holdings Ltd)
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1 |
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16 Sep 2013 |
officers |
Termination of appointment of director (Kevin Taylor)
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1 |
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16 Sep 2013 |
officers |
Termination of appointment of director (Antony Stokes)
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1 |
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16 Sep 2013 |
officers |
Appointment of corporate director (Hydravision Holdings Ltd)
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2 |
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21 Aug 2013 |
accounts |
Annual Accounts
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7 |
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20 Aug 2013 |
officers |
Termination of appointment of director (Kevin Cooke)
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1 |
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20 Aug 2013 |
officers |
Termination of appointment of secretary (Kevin Cooke)
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1 |
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06 Nov 2012 |
annual-return |
Annual Return
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6 |
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20 Sep 2012 |
accounts |
Annual Accounts
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7 |
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28 Oct 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "AIRPORT TV LIMITED", this will cost 1 document credit.
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28 Oct 2011 |
officers |
Change of particulars for director (Mr Kevin Cooke)
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2 |
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28 Oct 2011 |
officers |
Change of particulars for secretary (Mr Kevin Cooke)
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1 |
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31 Aug 2011 |
accounts |
Annual Accounts
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7 |
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23 Nov 2010 |
annual-return |
Annual Return
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7 |
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You are about to purchase a company document for "AIRPORT TV LIMITED", this will cost 1 document credit.
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09 Sep 2010 |
accounts |
Annual Accounts
|
8 |
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16 Nov 2009 |
annual-return |
Annual Return
|
10 |
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22 Apr 2009 |
accounts |
Annual Accounts
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8 |
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20 Nov 2008 |
annual-return |
Return made up to 25/10/08; full list of members
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7 |
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You are about to purchase a company document for "AIRPORT TV LIMITED", this will cost 1 document credit.
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21 Jan 2008 |
accounts |
Annual Accounts
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8 |
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05 Nov 2007 |
accounts |
Accounting reference date shortened from 31/01/08 to 30/11/07
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1 |
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05 Nov 2007 |
annual-return |
Return made up to 25/10/07; full list of members
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6 |
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05 Nov 2007 |
officers |
Director's particulars changed
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1 |
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05 Nov 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "AIRPORT TV LIMITED", this will cost 1 document credit.
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03 Sep 2007 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "AIRPORT TV LIMITED", this will cost 1 document credit.
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07 Jan 2007 |
annual-return |
Return made up to 25/10/06; full list of members
|
12 |
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13 Nov 2006 |
accounts |
Annual Accounts
|
5 |
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26 Apr 2006 |
capital |
Ad 12/04/06--------- £ si 71245@1=71245 £ ic 138755/210000
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2 |
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24 Mar 2006 |
capital |
Ad 18/03/06--------- £ si 92634@1=92634 £ ic 46121/138755
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2 |
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30 Jan 2006 |
capital |
Ad 06/01/06--------- £ si 10@1=10 £ ic 46111/46121
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2 |
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27 Jan 2006 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
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1 |
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27 Jan 2006 |
incorporation |
Re Registration Memorandum Articles
|
28 |
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27 Jan 2006 |
reregistration |
Application for reregistration from PLC to private
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1 |
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27 Jan 2006 |
resolution |
Resolution
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1 |
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28 Dec 2005 |
officers |
New secretary appointed
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1 |
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28 Dec 2005 |
officers |
Secretary resigned
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1 |
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07 Dec 2005 |
address |
Registered office changed on 07/12/05 from: 2 marine studios burton lane end burton waters lincoln LN1 2WN
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1 |
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25 Nov 2005 |
annual-return |
Return made up to 25/10/05; full list of members
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9 |
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30 Jul 2005 |
mortgage |
Particulars of mortgage/charge
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3 |
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24 May 2005 |
resolution |
Resolution
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1 |
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24 May 2005 |
resolution |
Resolution
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1 |
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23 May 2005 |
officers |
New director appointed
|
2 |
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24 Jan 2005 |
accounts |
Accounting reference date extended from 31/10/05 to 31/01/06
|
1 |
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15 Nov 2004 |
capital |
Ad 01/11/04--------- £ si 50000@1=50000 £ ic 2/50002
|
2 |
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08 Nov 2004 |
incorporation |
Certificate Authorisation To Commence Business Borrow
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1 |
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08 Nov 2004 |
incorporation |
Application To Commence Business
|
2 |
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02 Nov 2004 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "AIRPORT TV LIMITED", this will cost 1 document credit.
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02 Nov 2004 |
officers |
Secretary resigned
|
1 |
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25 Oct 2004 |
incorporation |
Incorporation Company
|
13 |
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