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ITV SERVICES LIMITED

Company number 00229607

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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)
29 Oct 2009 CH01 Director's details changed for Christopher Joseph Swords on 16 October 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
27 Oct 2009 CH01 Director's details changed for John Cresswell on 16 October 2009
26 Oct 2009 CH01 Director's details changed for Ian Ward Griffiths on 16 October 2009
26 Oct 2009 CH01 Director's details changed for Andrew Garard on 16 October 2009
19 Oct 2009 CH01 Director's details changed for Helen Jane Tautz on 16 October 2009
19 Oct 2009 CH01 Director's details changed for Helen Jane Tautz on 16 October 2009
09 Oct 2009 AD01 Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009
29 May 2009 288a Director appointed eleanor kate irving
29 May 2009 288a Director appointed andrew james doyle
28 May 2009 288b Appointment terminated director james tibbitts
28 May 2009 288b Appointment terminated director michael green
23 Mar 2009 288a Director appointed john cresswell
21 Mar 2009 288a Director appointed christopher joseph swords
21 Mar 2009 288a Director appointed andrew garard
21 Mar 2009 288a Director appointed ian ward griffiths
25 Nov 2008 363a Return made up to 01/11/08; full list of members
18 Nov 2008 288a Director appointed michael anthony green
11 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) 03/11/2008
11 Nov 2008 288b Appointment terminated secretary helen tautz
11 Nov 2008 288b Appointment terminated secretary eleanor irving
12 Aug 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 288c Director and secretary's change of particulars / helen tautz / 01/01/2008
27 May 2008 288c Secretary's change of particulars / eleanor irving / 01/01/2008
01 Nov 2007 363a Return made up to 01/11/07; full list of members