CARLTON TELEVISION HOLDINGS

Company number 02972509

Date	Type	Description	View / Download
24 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
06 Apr 2005	363a	Return made up to 31/12/04; full list of members	(3 pages)
16 Feb 2005	288b	Director resigned	(1 page)
16 Feb 2005	288b	Director resigned	(1 page)
16 Feb 2005	288b	Secretary resigned	(1 page)
07 Jan 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
07 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Dec 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
20 Dec 2004	MAR	Re-registration of Memorandum and Articles	(16 pages)
20 Dec 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
20 Dec 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
20 Dec 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
16 Dec 2004	288a	New secretary appointed;new director appointed	(1 page)
16 Dec 2004	288a	New director appointed	(1 page)
19 Aug 2004	AUD	Auditor's resignation	(2 pages)
21 May 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
10 May 2004	288a	New secretary appointed	(1 page)
07 May 2004	288b	Secretary resigned	(1 page)
28 Apr 2004	287	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ	(1 page)
16 Feb 2004	363a	Return made up to 31/12/03; full list of members	(2 pages)
17 Jan 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
07 Jan 2004	288b	Director resigned	(1 page)
30 Jul 2003	AA	Full accounts made up to 30 September 2002	(13 pages)
29 Jul 2003	88(2)R	Ad 04/07/03--------- £ si 59@1=59 £ ic 778173341/778173400	(2 pages)