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ITV BORDER LIMITED

Company number 00654206

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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)
31 Mar 2004 288b Director resigned
02 Mar 2004 363a Return made up to 03/11/03; full list of members
24 Feb 2004 288a New secretary appointed
20 Jan 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
13 Jan 2004 288b Secretary resigned
05 Aug 2003 AA Full accounts made up to 30 September 2002
03 Dec 2002 288c Director's particulars changed
03 Dec 2002 288a New director appointed
13 Nov 2002 363s Return made up to 03/11/02; full list of members
06 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2002 288c Director's particulars changed
11 Sep 2002 225 Accounting reference date extended from 31/07/02 to 30/09/02
12 Jun 2002 288a New director appointed
06 Jun 2002 AA Full accounts made up to 31 July 2001
28 May 2002 288a New director appointed
28 May 2002 288b Director resigned
06 Feb 2002 363a Return made up to 03/11/01; full list of members
06 Feb 2002 353 Location of register of members
17 Jan 2002 288c Director's particulars changed
17 Jan 2002 288a New director appointed
17 Jan 2002 288a New director appointed
17 Jan 2002 288b Director resigned
19 Dec 2001 288c Director's particulars changed
19 Dec 2001 288b Director resigned
01 Oct 2001 AA Full accounts made up to 30 September 2000