ITV PROPERTIES (DEVELOPMENTS) LIMITED

Company number 01565625

Date	Type	Description	View / Download
30 Nov 2010	AP01	Appointment of Mr Ian Ward Griffiths as a director	(2 pages)
08 Nov 2010	CERTNM	Company name changed carlton sales LIMITED\certificate issued on 08/11/10 RES15 ‐ Change company name resolution on 2010-11-03	(2 pages)
08 Nov 2010	CONNOT	Change of name notice	(2 pages)
27 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
27 Oct 2010	DS02	Withdraw the company strike off application	(2 pages)
17 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
01 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)
19 Oct 2009	CH01	Director's details changed for Eleanor Kate Irving on 16 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Helen Jane Tautz on 16 October 2009	(2 pages)
09 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009	(1 page)
16 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
16 Mar 2009	288b	Appointment terminated secretary eleanor irving	(1 page)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)A 22/09/2008	(9 pages)
11 Jul 2008	288a	Director appointed eleanor kate irving	(1 page)
02 Jun 2008	288c	Director's change of particulars / helen tautz / 01/01/2008	(1 page)
29 May 2008	288b	Appointment terminated director michael green	(1 page)
27 May 2008	288c	Secretary's change of particulars / eleanor irving / 01/01/2008	(1 page)
28 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
22 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
24 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
22 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
25 Oct 2006	287	Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT	(1 page)
06 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)