ITV PENSION SCHEME LIMITED

Company number 00603471

Date	Type	Description	View / Download
24 Feb 2004	CERTNM	Company name changed granada trust corporation limite d\certificate issued on 24/02/04	(2 pages)
30 Jan 2004	363a	Return made up to 31/01/04; full list of members	(4 pages)
17 Dec 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
03 Jul 2003	288b	Secretary resigned	(1 page)
03 Jul 2003	288a	New secretary appointed	(3 pages)
17 Apr 2003	288b	Secretary resigned	(1 page)
17 Apr 2003	288a	New secretary appointed	(2 pages)
18 Mar 2003	AA	Total exemption full accounts made up to 30 September 2002	(5 pages)
19 Feb 2003	363a	Return made up to 31/01/03; full list of members	(4 pages)
16 Jul 2002	288a	New director appointed	(2 pages)
10 Jul 2002	288a	New director appointed	(2 pages)
06 Jul 2002	288a	New director appointed	(2 pages)
06 Jul 2002	288a	New director appointed	(2 pages)
06 Jul 2002	288a	New director appointed	(2 pages)
06 Jul 2002	288a	New director appointed	(2 pages)
06 Jul 2002	288a	New director appointed	(2 pages)
24 Apr 2002	363a	Return made up to 31/01/02; full list of members	(7 pages)
24 Apr 2002	288b	Director resigned	(1 page)
08 Apr 2002	363a	Return made up to 31/01/02; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 2002	288b	Director resigned	(1 page)
19 Mar 2002	AA	Accounts for a dormant company made up to 30 September 2001	(10 pages)
19 Jun 2001	288c	Director's particulars changed	(1 page)
15 May 2001	287	Registered office changed on 15/05/01 from: stornoway house, 13 cleveland row, london, SW1A 1GG	(1 page)
25 Apr 2001	287	Registered office changed on 25/04/01 from: stornoway house, 13,cleveland row, london, SW1A 1GG	(1 page)
22 Mar 2001	363a	Return made up to 01/11/00; full list of members	(4 pages)