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ITV NEWS CHANNEL LIMITED

Company number 03916436

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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)
05 Apr 2007 288b Director resigned
12 Mar 2007 288c Director's particulars changed
20 Feb 2007 363a Return made up to 31/01/07; full list of members
06 Jan 2007 AA Full accounts made up to 31 December 2005
02 Nov 2006 287 Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT
01 Jun 2006 288c Director's particulars changed
30 May 2006 363a Return made up to 31/01/06; full list of members
10 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2005 AA Full accounts made up to 31 December 2004
27 Oct 2005 288b Director resigned
27 Sep 2005 288c Director's particulars changed
02 Aug 2005 288b Director resigned
17 May 2005 288b Director resigned
07 Apr 2005 363a Return made up to 31/01/05; full list of members
06 Apr 2005 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
07 Sep 2004 288b Director resigned
16 Aug 2004 288a New secretary appointed
16 Aug 2004 288b Secretary resigned
27 Jul 2004 287 Registered office changed on 27/07/04 from: 200 grays inn road london WC1X 8HF
22 Apr 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
01 Apr 2004 AA Full accounts made up to 30 September 2002
30 Mar 2004 363s Return made up to 31/01/04; full list of members
08 Oct 2003 288a New director appointed
07 Sep 2003 288b Director resigned