ITV BROADCASTING LIMITED
Company number 00955957 · Monitor this company
309 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-17 with updates · 4 pages | View document |
| 3 Jul 2026 | Statement of capital on 2026-07-03 · 3 pages | View document |
| 2 Jul 2026 | CAP-SS · 1 page | View document |
| 2 Jul 2026 | SH20 · 1 page | View document |
| 1 Jul 2026 | Resolutions · 1 page | View document |
| 24 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-23 · 3 pages | View document |
| 1 Sep 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 14 Aug 2025 | Notification of Itv M&E Holdings Limited as a person with significant control on 2025-08-13 · 2 pages | View document |
| 14 Aug 2025 | Cessation of Granada Group Limited as a person with significant control on 2025-08-13 · 1 page | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-07-17 with updates · 4 pages | View document |
| 31 Mar 2025 | Cessation of Granada Media Limited as a person with significant control on 2025-03-28 · 1 page | View document |
| 31 Mar 2025 | Notification of Granada Group Limited as a person with significant control on 2025-03-28 · 2 pages | View document |
| 3 Feb 2025 | Appointment of Enita Kaur Kang as a director on 2025-01-31 · 2 pages | View document |
| 8 Jul 2024 | Full accounts made up to 2023-12-31 · 56 pages | View document |
| 28 May 2024 | Termination of appointment of Rufus Radcliffe as a director on 2024-04-30 · 1 page | View document |
| 19 Sep 2023 | Full accounts made up to 2022-12-31 · 55 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 24 May 2023 | Termination of appointment of Mark Norman Smith as a director on 2023-04-30 · 1 page | View document |
| 17 Apr 2023 | Full accounts made up to 2021-12-31 · 52 pages | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 23 May 2022 | Registered office address changed from , 2 Waterhouse Square Holborn, London, EC1N 2AE, United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 2022-05-23 · 1 page | View document |
| 4 Apr 2022 | Full accounts made up to 2020-12-31 · 56 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 19 Jul 2021 | Termination of appointment of Christopher Joseph Swords as a director on 2021-06-30 · 1 page | View document |
| 17 Feb 2020 | PSC'S CHANGE OF PARTICULARS / GRANADA MEDIA LIMITED / 21/05/2018 | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 24 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RUFUS RADCLIFFE / 23/07/2019 | View document |
| 24 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RUFUS RADCLIFFE / 23/07/2019 | View document |
| 23 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RUFUS RADCLIFFE / 23/07/2019 | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ASHWORTH | View document |
| 19 Mar 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN KENNEDY | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS | View document |
| 18 Oct 2018 | DIRECTOR APPOINTED MR MARK NORMAN SMITH | View document |
| 10 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARARD | View document |
| 7 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 22 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT | View document |
| 22 May 2018 | Registered office address changed from , the London Television Centre Upper Ground, London, SE1 9LT to Itv White City 201 Wood Lane London W12 7RU on 2018-05-22 · 1 page | View document |
| 2 May 2018 | DIRECTOR APPOINTED MR JULIAN STANLEY ASHWORTH | View document |
| 1 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON PITTS | View document |
| 17 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM CROZIER | View document |
| 4 Jun 2017 | DIRECTOR APPOINTED ROSEMARY NEWELL | View document |
| 16 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERGG | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY PITTS / 31/05/2016 | View document |
| 1 Mar 2016 | DIRECTOR APPOINTED MR KEVIN ANTHONY LYGO | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER FINCHAM | View document |
| 22 Dec 2015 | DIRECTOR APPOINTED MRS SARAH LOUISE CLARKE | View document |
| 18 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERGG / 28/08/2015 | View document |
| 18 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY PITTS / 14/12/2015 | View document |
| 2 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KELLY WILLIAMS / 18/12/2014 | View document |
| 10 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE HAZLITT | View document |
| 11 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT | View document |
| 7 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT | View document |
| 10 Feb 2015 | SECTION 519. | View document |
| 4 Feb 2015 | AUDITOR'S RESIGNATION | View document |
| 16 Jan 2015 | SECOND FILING FOR FORM AP01 | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED RUFUS RADCLIFFE | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED DAVID BERGG | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED EDWARD KELLY WILLIAMS | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SWORDS | View document |
| 7 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 16 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARD GRIFFITHS / 16/06/2014 | View document |
| 10 Dec 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 8 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 May 2013 | DIRECTOR APPOINTED MR SIMON JEREMY PITTS | View document |
| 6 Mar 2013 | ADOPT ARTICLES 27/02/2013 | View document |
| 28 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 22 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGERS | View document |
| 23 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 18 Oct 2011 | STATEMENT BY DIRECTORS | View document |
| 18 Oct 2011 | £2161626504 CANCELLED FROM SHARE PREM A/C 10/10/2011 | View document |
| 18 Oct 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 100001 | View document |
| 18 Oct 2011 | SOLVENCY STATEMENT DATED 10/10/11 | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Dec 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWORDS | View document |
| 30 Sep 2010 | DIRECTOR APPOINTED ANNE FRANCES HAZLITT · 2 pages | View document |
| 12 Jul 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Jul 2010 | ADOPT ARTICLES 21/06/2010 | View document |
| 7 May 2010 | DIRECTOR APPOINTED ADAM ALEXANDER CROZIER | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL | View document |
| 11 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Jan 2010 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH SWORDS / 16/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROGERS / 16/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR FINCHAM / 16/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WARD GRIFFITHS / 16/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRESSWELL / 16/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARARD / 16/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN MEDLICOTT / 16/10/2009 | View document |
| 9 Oct 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF | View document |
| 9 Oct 2009 | Registered office address changed from , 200 Grays Inn Road, London, WC1X 8HF on 2009-10-09 · 1 page | View document |
| 21 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Mar 2009 | DIRECTOR APPOINTED CHRISTOPHER JOSEPH SWORDS | View document |
| 23 Mar 2009 | DIRECTOR APPOINTED JOHN CRESSWELL | View document |
| 21 Mar 2009 | DIRECTOR APPOINTED ANDREW GARARD | View document |
| 21 Mar 2009 | DIRECTOR APPOINTED IAN WARD GRIFFITHS | View document |
| 5 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Nov 2008 | ADOPT ARTICLES 31/10/2008 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED JONATHAN ROGERS | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED PETER FINCHAM | View document |
| 18 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS | View document |
| 18 Nov 2008 | APPOINTMENT TERMINATED SECRETARY HELEN TAUTZ | View document |
| 22 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SWORDS | View document |
| 22 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL THOMPSON | View document |
| 30 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 | View document |
| 11 Apr 2008 | ALTER MEMORANDUM 27/03/2008 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 May 2007 | DIRECTOR RESIGNED | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | DIRECTOR RESIGNED | View document |
| 22 Jan 2007 | NC INC ALREADY ADJUSTED 15/12/06 | View document |
| 22 Jan 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Jan 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jan 2007 | £ NC 100000/100100 15/12 | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: ANGLIA HOUSE NORWICH NORFOLK NR1 3JG | View document |
| 4 Jan 2007 | 287 · 1 page | View document |
| 29 Dec 2006 | COMPANY NAME CHANGED ANGLIA TELEVISION LIMITED CERTIFICATE ISSUED ON 29/12/06 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Oct 2006 | DIRECTOR RESIGNED | View document |
| 18 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2006 | DIRECTOR RESIGNED | View document |
| 17 Feb 2006 | DIRECTOR RESIGNED | View document |
| 17 Feb 2006 | DIRECTOR RESIGNED | View document |
| 30 Nov 2005 | DIRECTOR RESIGNED | View document |
| 22 Nov 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Sep 2005 | DIRECTOR RESIGNED | View document |
| 13 Sep 2005 | DIRECTOR RESIGNED | View document |
| 13 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2005 | DIRECTOR RESIGNED | View document |
| 23 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2004 | DIRECTOR RESIGNED | View document |
| 25 Mar 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 4 Dec 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 7 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 27 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2002 | DIRECTOR RESIGNED | View document |
| 19 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2002 | SECRETARY RESIGNED | View document |
| 11 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 2 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2002 | DIRECTOR RESIGNED | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2001 | DIRECTOR RESIGNED | View document |
| 27 Nov 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 30 Jul 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 | View document |
| 19 Jun 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2001 | DIRECTOR RESIGNED | View document |
| 2 Apr 2001 | DIRECTOR RESIGNED | View document |
| 27 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | DIRECTOR RESIGNED | View document |
| 25 Oct 2000 | DIRECTOR RESIGNED | View document |
| 20 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2000 | DIRECTOR RESIGNED | View document |
| 20 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2000 | DIRECTOR RESIGNED | View document |
| 20 Oct 2000 | DIRECTOR RESIGNED | View document |
| 20 Oct 2000 | DIRECTOR RESIGNED | View document |
| 20 Oct 2000 | SECRETARY RESIGNED | View document |
| 20 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2000 | DIRECTOR RESIGNED | View document |
| 11 Jan 2000 | DIRECTOR RESIGNED | View document |
| 7 Dec 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1999 | DIRECTOR RESIGNED | View document |
| 8 Oct 1999 | DIRECTOR RESIGNED | View document |
| 6 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 1999 | DIRECTOR RESIGNED | View document |
| 12 Jan 1999 | ALTER MEM AND ARTS 06/01/99 | View document |
| 16 Nov 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS | View document |
| 3 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 19 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1998 | DIRECTOR RESIGNED | View document |
| 12 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1998 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS | View document |
| 12 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 1998 | DIRECTOR RESIGNED | View document |
| 12 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 9 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1997 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS | View document |
| 9 Jan 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jun 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | View document |
| 15 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 27 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1995 | DIRECTOR RESIGNED | View document |
| 30 Nov 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS | View document |
| 23 Nov 1995 | S252 DISP LAYING ACC 16/11/95 | View document |
| 23 Nov 1995 | S386 DISP APP AUDS 16/11/95 | View document |
| 23 Nov 1995 | S366A DISP HOLDING AGM 16/11/95 | View document |
| 17 Nov 1995 | DIRECTOR RESIGNED | View document |
| 3 Mar 1995 | DIRECTOR RESIGNED | View document |
| 3 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | View document |
| 16 Jan 1995 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 1995 | ALTER MEM AND ARTS 13/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 42 pages | View document |
| 24 Nov 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS | View document |
| 17 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 30 Oct 1994 | DIRECTOR RESIGNED | View document |
| 16 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jun 1994 | DIRECTOR RESIGNED | View document |
| 12 Jun 1994 | DIRECTOR RESIGNED | View document |
| 12 Jun 1994 | DIRECTOR RESIGNED | View document |
| 12 Jun 1994 | DIRECTOR RESIGNED | View document |
| 21 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 1994 | RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 27 Apr 1993 | RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS | View document |
| 27 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 25 Apr 1992 | RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Aug 1991 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 | View document |
| 23 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 12 May 1991 | RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1990 | 287 | View document |
| 4 Sep 1990 | REGISTERED OFFICE CHANGED ON 04/09/90 FROM: 1 SERJEANTS' INN LONDON EC4Y 1LL | View document |
| 7 Aug 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS | View document |
| 24 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 5 Oct 1989 | DIRECTOR RESIGNED | View document |
| 28 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 28 Apr 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS | View document |
| 16 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 16 May 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS | View document |
| 3 May 1988 | DIRECTOR RESIGNED | View document |
| 1 May 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 1 May 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS | View document |
| 27 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Aug 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS | View document |
| 21 Jul 1986 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |
| 11 Oct 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/10/75 | View document |
| 29 Apr 1975 | ALTER MEM AND ARTS | View document |
| 1 Aug 1973 | ANNUAL RETURN MADE UP TO 31/12/72 | View document |
| 11 Jun 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jun 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |