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GRANADA TELEVISION LIMITED

Company number 00840590

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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)
06 Jul 2005 288b Director resigned
06 Jul 2005 288b Director resigned
16 Jun 2005 288c Director's particulars changed
30 Mar 2005 288c Director's particulars changed
11 Nov 2004 363a Return made up to 01/11/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
17 Aug 2004 288a New director appointed
17 Aug 2004 288a New director appointed
31 Mar 2004 288b Director resigned
22 Mar 2004 288c Director's particulars changed
17 Dec 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
24 Nov 2003 363a Return made up to 01/11/03; full list of members
05 Aug 2003 AA Full accounts made up to 30 September 2002
03 Dec 2002 288c Director's particulars changed
03 Dec 2002 363s Return made up to 01/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2002 288a New director appointed
13 Nov 2002 288a New director appointed
30 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2002 288c Director's particulars changed
03 Aug 2002 AA Full accounts made up to 30 September 2001
11 Jun 2002 288a New director appointed
28 May 2002 288a New director appointed
28 May 2002 288a New director appointed
28 May 2002 288a New director appointed
27 May 2002 288b Director resigned