ANGLIA TELEVISION HOLDINGS

Company number 03482329

Date	Type	Description	View / Download
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)
03 Sep 2009	363a	Return made up to 01/08/09; full list of members	(5 pages)
16 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
16 Mar 2009	288b	Appointment terminated secretary granada nominees LIMITED	(1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)A 22/09/2008	(9 pages)
15 Sep 2008	363a	Return made up to 11/09/08; full list of members	(6 pages)
11 Jul 2008	288b	Appointment terminated director itv productions LTD	(1 page)
11 Jul 2008	288a	Director appointed eleanor kate irving	(1 page)
10 Jul 2008	288a	Director appointed helen jane tautz	(1 page)
10 Jul 2008	288b	Appointment terminated director granada nominees LIMITED	(1 page)
27 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
01 Dec 2007	363a	Return made up to 02/11/07; full list of members	(6 pages)
29 Jun 2007	287	Registered office changed on 29/06/07 from: the london television centre upper ground london SE1 9LT	(1 page)
24 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
07 Feb 2007	288c	Director's particulars changed	(1 page)
30 Jan 2007	363a	Return made up to 02/11/06; no change of members	(4 pages)
03 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Nov 2006	288c	Director's particulars changed	(1 page)
06 Sep 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
15 Dec 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
15 Dec 2005	MAR	Re-registration of Memorandum and Articles	(17 pages)
15 Dec 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
15 Dec 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
15 Dec 2005	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)

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