C Broadcast Projects LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 25, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HARBOURCOURT LIMITED
CHARTER BROADCAST PROJECTS LIMITED
Company type Private Limited Company , Dissolved Company Number 03302717 Record last updated Sunday, January 4, 2015 9:56:09 AM UTC Official Address C/o Paul Mckenna Silverstone Drive Gallagher Business Park Coventry England Cv66pa Exhall There are 5 companies registered at this street
Postal Code CV66PA Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Dec 19, 2014 Resignation of one Secretary Registry Dec 19, 2014 Appointment of a man as Director Registry Dec 19, 2014 Resignation of one Director Registry Dec 15, 2014 Appointment of a man as Secretary Registry Dec 15, 2014 Resignation of one Secretary (a man) Registry Dec 15, 2014 Appointment of a man as Secretary Registry Dec 15, 2014 Change of registered office address Registry Dec 3, 2014 Appointment of a man as Chairman, President And Ceo Of Viad Corp and Director Registry Dec 3, 2014 Resignation of one Director (a man) Registry Oct 22, 2014 Appointment of a person as Secretary Registry Oct 17, 2014 Appointment of a man as Director Registry Oct 16, 2014 Appointment of a woman as Director Registry Oct 16, 2014 Appointment of a man as Director Registry Oct 15, 2014 Resignation of one Director Registry Oct 15, 2014 Resignation of one Secretary Registry Oct 15, 2014 Resignation of one Director Registry Sep 16, 2014 Four appointments: a woman and 3 men Registry Sep 16, 2014 Resignation of one Company Director and one Director (a man) Financials Apr 25, 2014 Annual accounts Registry Jan 30, 2014 Annual return Financials Aug 16, 2013 Annual accounts Registry Jan 15, 2013 Annual return Financials Sep 17, 2012 Annual accounts Registry Jan 25, 2012 Annual return Financials Oct 5, 2011 Annual accounts Registry Jan 17, 2011 Annual return Registry Jan 17, 2011 Change of particulars for director Registry Jan 17, 2011 Change of particulars for director 3302... Registry Jan 17, 2011 Change of particulars for secretary Financials Sep 15, 2010 Annual accounts Registry Jan 15, 2010 Annual return Financials Oct 23, 2009 Annual accounts Registry Jan 15, 2009 Annual return Financials Oct 15, 2008 Annual accounts Registry Apr 19, 2008 Company name change Registry Apr 16, 2008 Change of name certificate Registry Jan 21, 2008 Annual return Financials Dec 28, 2007 Annual accounts Registry Apr 13, 2007 Resignation of a director Registry Apr 13, 2007 Appointment of a director Registry Apr 13, 2007 Appointment of a secretary Registry Mar 31, 2007 Appointment of a man as Director Registry Mar 31, 2007 Resignation of one Finance Director and one Director (a man) Registry Mar 13, 2007 Annual return Registry Mar 13, 2007 Appointment of a director Registry Mar 9, 2007 Resignation of a director Registry Mar 1, 2007 Resignation of one Company Director and one Director (a man) Registry Mar 1, 2007 Appointment of a man as Director and Company Director Financials Sep 19, 2006 Annual accounts Registry Jul 17, 2006 Resignation of a director Registry Jul 12, 2006 Annual return Registry Apr 21, 2006 Resignation of one Company Director and one Director (a man) Financials Nov 9, 2005 Annual accounts Registry Sep 7, 2005 Resignation of a director Registry Aug 11, 2005 Resignation of a secretary Registry Aug 11, 2005 Appointment of a director Registry Jul 12, 2005 Resignation of one Company Director and one Director (a man) Registry Jun 1, 2005 Appointment of a man as Director and Company Director Registry Jun 1, 2005 Resignation of one Secretary (a man) Registry Jan 31, 2005 Annual return Financials Nov 4, 2004 Annual accounts Registry Jul 12, 2004 Appointment of a director Registry Jul 2, 2004 Appointment of a man as Director and Finance Director Registry Jul 1, 2004 Change in situation or address of registered office Registry Jun 30, 2004 Register of members Registry Jun 30, 2004 Appointment of a secretary Registry Jun 30, 2004 Resignation of a secretary Registry Mar 31, 2004 Appointment of a man as Secretary Registry Mar 31, 2004 Resignation of one Secretary (a man) Financials Mar 2, 2004 Annual accounts Registry Feb 3, 2004 Annual return Registry Jan 13, 2004 Resignation of a director Registry Jan 13, 2004 Resignation of a director 3302... Registry Jan 12, 2004 Appointment of a director Registry Jan 12, 2004 Appointment of a director 3302... Registry Nov 27, 2003 Two appointments: 2 men Registry Oct 28, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jan 29, 2003 Location of register of members address changed Registry Jan 29, 2003 Appointment of a secretary Registry Jan 17, 2003 Appointment of a secretary 3302... Registry Jan 17, 2003 Resignation of a secretary Registry Nov 11, 2002 Resignation of one Group Financial Controller and one Secretary (a man) Registry Nov 11, 2002 Appointment of a man as Secretary Financials Jul 30, 2002 Annual accounts Registry Feb 27, 2002 Change in situation or address of registered office Registry Feb 18, 2002 Annual return Registry Jan 11, 2002 Register of members Financials Nov 3, 2001 Annual accounts Registry Feb 9, 2001 Annual return Registry Oct 23, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Aug 21, 2000 Appointment of a secretary Registry Aug 21, 2000 Resignation of a secretary Registry Aug 21, 2000 Change in situation or address of registered office Registry Jul 14, 2000 Resignation of one Secretary (a man) Registry Jul 14, 2000 Appointment of a man as Group Financial Controller and Secretary Registry Jun 13, 2000 Resignation of a director Registry Jun 13, 2000 Appointment of a director Registry Jun 13, 2000 Appointment of a director 3302... Registry Jun 13, 2000 Resignation of a director Registry Jun 13, 2000 Resignation of a director 3302...