ITV PROPERTIES (DEVELOPMENTS) LIMITED

Company number 01565625

Date	Type	Description	View / Download
31 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
31 May 2005	288a	New secretary appointed	(1 page)
27 May 2005	288b	Secretary resigned	(1 page)
03 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
21 Mar 2005	363a	Return made up to 31/12/04; full list of members	(2 pages)
19 Aug 2004	AUD	Auditor's resignation	(2 pages)
28 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
18 May 2004	288a	New director appointed	(1 page)
18 May 2004	288b	Director resigned	(1 page)
28 Apr 2004	287	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ	(1 page)
24 Feb 2004	288b	Secretary resigned	(1 page)
24 Feb 2004	288a	New secretary appointed	(1 page)
17 Jan 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
14 Jan 2004	363a	Return made up to 31/12/03; no change of members	(2 pages)
31 Jan 2003	363a	Return made up to 31/12/02; full list of members	(5 pages)
14 Jan 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
02 Jul 2002	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
08 Jan 2002	363a	Return made up to 31/12/01; no change of members	(2 pages)
07 Sep 2001	288a	New director appointed	(1 page)
07 Sep 2001	288b	Director resigned	(1 page)
09 Jul 2001	AA	Accounts for a dormant company made up to 30 September 2000	(1 page)
04 Jan 2001	363a	Return made up to 31/12/00; full list of members	(2 pages)
20 Dec 2000	CERTNM	Company name changed carlton media sales LIMITED\certificate issued on 21/12/00	(2 pages)
31 Aug 2000	CERTNM	Company name changed unica television LIMITED\certificate issued on 01/09/00	(2 pages)
06 Jul 2000	CERTNM	Company name changed industrial & mercantile finance LIMITED\certificate issued on 06/07/00	(3 pages)