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ITV WALES & WEST LIMITED

Company number 02272112

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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)
03 Nov 2005 363a Return made up to 02/11/05; full list of members
11 Nov 2004 363a Return made up to 02/11/04; full list of members
19 Aug 2004 AUD Auditor's resignation
27 Jul 2004 AA Full accounts made up to 31 December 2003
02 Jul 2004 288b Director resigned
14 May 2004 288a New secretary appointed
13 May 2004 288b Secretary resigned
17 Jan 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
05 Nov 2003 363a Return made up to 02/11/03; no change of members
22 Jul 2003 AA Full accounts made up to 30 September 2002
07 Jun 2003 AUD Auditor's resignation
30 Dec 2002 363a Return made up to 02/11/02; full list of members
24 Oct 2002 AA Full accounts made up to 30 September 2001
30 Jan 2002 AA Full accounts made up to 31 December 2000
05 Nov 2001 363a Return made up to 02/11/01; full list of members
19 Sep 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
16 Jul 2001 288b Director resigned
08 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2001 287 Registered office changed on 28/02/01 from: 25 knightsbridge london SW1X 7RZ
28 Feb 2001 288a New director appointed
19 Dec 2000 287 Registered office changed on 19/12/00 from: the television centre culverhouse cross cardiff CF5 6XJ
07 Dec 2000 288b Secretary resigned
07 Dec 2000 288b Director resigned
07 Dec 2000 288b Director resigned
07 Dec 2000 288b Director resigned