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ITV CHANNELS LIMITED

Company number 04206874

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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)
09 Feb 2006 288c Secretary's particulars changed;director's particulars changed
23 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Jun 2005 288a New secretary appointed
08 Jun 2005 288b Secretary resigned
13 May 2005 363a Return made up to 26/04/05; full list of members
12 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Jul 2004 288b Secretary resigned
05 Jul 2004 288b Director resigned
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New secretary appointed
02 Jul 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
02 Jul 2004 287 Registered office changed on 02/07/04 from: 90 fetter lane london EC4A 1PT
09 Jun 2004 363s Return made up to 26/04/04; full list of members
11 Dec 2003 AA Accounts for a dormant company made up to 30 April 2003
06 May 2003 363s Return made up to 26/04/03; full list of members
01 Jun 2002 AA Accounts for a dormant company made up to 25 April 2002
14 May 2002 288b Director resigned
14 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
14 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 May 2002 288a New director appointed
02 May 2002 363s Return made up to 26/04/02; full list of members