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ITV STUDIOS LIMITED

Company number 03106525

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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 Aug 2002 AA Full accounts made up to 30 September 2001
25 Jun 2002 288b Secretary resigned
25 Jun 2002 288a New secretary appointed
28 May 2002 288b Director resigned
10 May 2002 363a Return made up to 10/05/02; full list of members
19 Apr 2002 288b Director resigned
14 Mar 2002 AA Full accounts made up to 30 September 2000
20 Feb 2002 288c Secretary's particulars changed;director's particulars changed
17 Jan 2002 288b Director resigned
05 Dec 2001 288c Director's particulars changed
08 Oct 2001 288c Director's particulars changed
18 Jun 2001 288c Director's particulars changed
18 May 2001 363a Return made up to 10/05/01; full list of members
15 Nov 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 28/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 28/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Nov 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 28/09/00
03 Aug 2000 AA Full accounts made up to 30 September 1999
05 Jun 2000 288b Director resigned
05 Jun 2000 363s Return made up to 10/05/00; full list of members
31 May 2000 288b Director resigned
08 Feb 2000 288b Director resigned
25 Nov 1999 288b Director resigned