ANGLIA TELEVISION HOLDINGS

Company number 03482329

Date	Type	Description	View / Download
05 Feb 2002	353	Location of register of members	(1 page)
05 Feb 2002	363a	Return made up to 02/11/01; full list of members	(6 pages)
10 Jan 2002	AA	Full accounts made up to 31 December 2000	(10 pages)
02 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
01 Aug 2001	288a	New director appointed	(5 pages)
30 Jul 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
05 Jul 2001	288a	New secretary appointed	(1 page)
04 Jul 2001	288b	Secretary resigned	(1 page)
18 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Feb 2001	287	Registered office changed on 05/02/01 from: ludgate house 245 blackfriars road london SE1 9UY	(1 page)
05 Feb 2001	363a	Return made up to 02/11/00; full list of members	(6 pages)
05 Feb 2001	288b	Director resigned	(1 page)
05 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
23 Nov 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
27 Oct 2000	288a	New director appointed	(5 pages)
27 Oct 2000	288a	New director appointed	(3 pages)
27 Oct 2000	288a	New secretary appointed;new director appointed	(8 pages)
26 Nov 1999	363s	Return made up to 02/11/99; full list of members	(6 pages)
22 Apr 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
01 Dec 1998	363a	Return made up to 02/11/98; full list of members	(10 pages)
01 Dec 1998	288a	New secretary appointed	(2 pages)
16 Sep 1998	AUD	Auditor's resignation	(3 pages)
22 Apr 1998	88(3)	Particulars of contract relating to shares	(4 pages)
22 Apr 1998	88(2)P	Ad 27/01/98--------- £ si 250000000@1=250000000 £ ic 2/250000002	(2 pages)
04 Feb 1998	CERTNM	Company name changed enerboost LIMITED\certificate issued on 05/02/98	(2 pages)

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