ITV WALES & WEST GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/11/2222 November 2022 | First Gazette notice for voluntary strike-off |
| 11/11/2211 November 2022 | Application to strike the company off the register |
| 17/02/2217 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-22 with updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 06/07/206 July 2020 | PSC'S CHANGE OF PARTICULARS / ITV BROADCASTING LIMITED / 22/05/2018 |
| 26/06/2026 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ |
| 19/07/1819 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT UNITED KINGDOM |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 02/12/132 December 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013 |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED RACHEL JULIA SMITH |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING |
| 07/12/127 December 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT |
| 18/11/1118 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 1 November 2010 with full list of shareholders |
| 09/09/109 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | Annual return made up to 2 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN MEDLICOTT / 16/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED HELEN JANE TAUTZ |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS |
| 22/12/0822 December 2008 | NC DEC ALREADY ADJUSTED 10/12/08 |
| 16/12/0816 December 2008 | ADOPT MEMORANDUM 10/12/2008 |
| 16/12/0816 December 2008 | STATEMENT BY DIRECTORS |
| 16/12/0816 December 2008 | CANCEL SHARE PREMIUM ACCOUNT 10/12/2008 |
| 16/12/0816 December 2008 | REDUCE ISSUED CAPITAL 10/12/2008 |
| 16/12/0816 December 2008 | GBP NC 25000000/22138206.25 10/12/2008 |
| 16/12/0816 December 2008 | SOLVENCY STATEMENT DATED 10/12/08 |
| 16/12/0816 December 2008 | MIN DETAIL AMEND CAPITAL EFF 16/12/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED MICHAEL ANTHONY GREEN |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN TAUTZ |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED JAMES BENJAMIN STJOHN TIBBITTS |
| 18/11/0818 November 2008 | ADOPT ARTICLES 03/11/2008 |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR ELEANOR IRVING |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM THE TELEVISION CENTRE CULVERHOUSE CROSS CARDIFF SOUTH GLAMORGAN CF5 6XJ |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR ELIS OWEN |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED HELEN JANE TAUTZ |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SWORDS |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HASKELL |
| 06/11/076 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | COMPANY NAME CHANGED H T V GROUP LIMITED CERTIFICATE ISSUED ON 29/12/06 |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | AUDITOR'S RESIGNATION |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 20/02/0420 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0417 January 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 02/11/03; NO CHANGE OF MEMBERS |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/06/037 June 2003 | AUDITOR'S RESIGNATION |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/06/0228 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | SECRETARY RESIGNED |
| 20/10/0020 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: CULVERHOUSE CROSS CARDIFF CF5 6XJ |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9816 November 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | AUDITOR'S RESIGNATION |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/07/986 July 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/9815 January 1998 | S386 DISP APP AUDS 31/12/97 |
| 15/01/9815 January 1998 | S252 DISP LAYING ACC 31/12/97 |
| 12/01/9812 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/982 January 1998 | REREGISTRATION PRI-PLC 12/12/97 |
| 02/01/982 January 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/01/982 January 1998 | ALTER MEM AND ARTS 12/12/97 |
| 02/01/982 January 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | NEW SECRETARY APPOINTED |
| 12/10/9712 October 1997 | SECRETARY RESIGNED |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | RETURN MADE UP TO 05/06/97; BULK LIST AVAILABLE SEPARATELY |
| 12/05/9712 May 1997 | ALTER MEM AND ARTS 07/05/97 |
| 12/05/9712 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 05/02/975 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9611 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/968 September 1996 | DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | RETURN MADE UP TO 05/06/96; BULK LIST AVAILABLE SEPARATELY |
| 16/06/9616 June 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | SECTION 80/89 01/05/96 |
| 08/05/968 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 22/04/9622 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/962 April 1996 | RE TRAN SHARES 27/03/96 |
| 05/03/965 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/964 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9520 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9520 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | RETURN MADE UP TO 05/06/95; BULK LIST AVAILABLE SEPARATELY |
| 09/06/959 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/959 May 1995 | DIR POWERS 03/05/95 |
| 04/05/954 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/953 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/953 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9521 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9423 June 1994 | RETURN MADE UP TO 05/06/94; BULK LIST AVAILABLE SEPARATELY |
| 15/06/9415 June 1994 | ALTER MEM AND ARTS 09/06/94 |
| 12/06/9412 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 15/04/9415 April 1994 | DIRECTOR RESIGNED |
| 15/04/9415 April 1994 | DIRECTOR RESIGNED |
| 15/04/9415 April 1994 | DIRECTOR RESIGNED |
| 28/03/9428 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | OPTION AGREEMENT 21/03/94 |
| 09/03/949 March 1994 | LISTING OF PARTICULARS |
| 09/03/949 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/948 March 1994 | DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9326 July 1993 | RETURN MADE UP TO 05/06/93; BULK LIST AVAILABLE SEPARATELY |
| 05/07/935 July 1993 | DIRECTOR RESIGNED |
| 02/07/932 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | ALTER MEM AND ARTS 10/06/93 |
| 11/06/9311 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/923 December 1992 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 24/09/9224 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9214 July 1992 | RETURN MADE UP TO 05/06/92; BULK LIST AVAILABLE SEPARATELY |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/926 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9230 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 25/06/9225 June 1992 | DIRS POWERS 11/06/92 |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED |
| 10/04/9210 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/927 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/927 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/927 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/926 February 1992 | DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED |
| 07/01/927 January 1992 | DIRECTOR RESIGNED |
| 05/12/915 December 1991 | ADOPT MEM AND ARTS 18/11/91 |
| 20/08/9120 August 1991 | NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | RETURN MADE UP TO 05/06/91; BULK LIST AVAILABLE SEPARATELY |
| 05/07/915 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/915 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 05/07/915 July 1991 | DIRECTOR RESIGNED |
| 27/06/9127 June 1991 | DIRECTOR RESIGNED |
| 25/06/9125 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/91 |
| 29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED |
| 10/07/9010 July 1990 | RETURN MADE UP TO 05/06/90; BULK LIST AVAILABLE SEPARATELY |
| 14/06/9014 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/90 |
| 13/06/9013 June 1990 | £ NC 20000000/25000000 22/05/90 |
| 13/06/9013 June 1990 | NC INC ALREADY ADJUSTED 02/05/90 |
| 30/05/9030 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 08/05/908 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED |
| 27/02/9027 February 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | DIRECTOR RESIGNED |
| 08/01/908 January 1990 | ALTER MEM AND ARTS 21/12/89 |
| 08/01/908 January 1990 | DIRECTOR RESIGNED |
| 15/09/8915 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/891 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 02/06/892 June 1989 | NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | WD 24/05/89 AD 10/05/89--------- PREMIUM £ SI [email protected]=1303071 |
| 17/05/8917 May 1989 | NC INC ALREADY ADJUSTED 28/04/89 |
| 17/05/8917 May 1989 | ALTER MEM AND ARTS 28/04/89 |
| 17/05/8917 May 1989 | £ NC 17500000/20000000 |
| 20/04/8920 April 1989 | SECRETARY RESIGNED |
| 19/04/8919 April 1989 | NEW SECRETARY APPOINTED |
| 20/03/8920 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/8919 February 1989 | RETURN MADE UP TO 08/12/88; BULK LIST AVAILABLE SEPARATELY |
| 23/01/8923 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/8821 December 1988 | NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/88 |
| 19/12/8819 December 1988 | £ NC 6000000/17500000 |
| 19/12/8819 December 1988 | NC INC ALREADY ADJUSTED 24/11/88 |
| 13/12/8813 December 1988 | DIRECTOR RESIGNED |
| 09/12/889 December 1988 | DIRECTOR RESIGNED |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 17/10/8817 October 1988 | NEW DIRECTOR APPOINTED |
| 20/09/8820 September 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/8819 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/888 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 201186 |
| 08/06/888 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 191187 |
| 18/05/8818 May 1988 | WD 14/04/88 AD 23/03/88--------- PREMIUM £ SI [email protected]=4250 |
| 27/04/8827 April 1988 | DIRECTOR RESIGNED |
| 13/04/8813 April 1988 | RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | WD 23/02/88 AD 12/02/88--------- PREMIUM £ SI [email protected]=6750 |
| 06/01/886 January 1988 | ALTER MEM AND ARTS 191187 |
| 06/01/886 January 1988 | ALTER MEM AND ARTS 191187 |
| 11/12/8711 December 1987 | DIRECTOR RESIGNED |
| 17/11/8717 November 1987 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 11/05/8711 May 1987 | DIRECTOR RESIGNED |
| 23/01/8723 January 1987 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | DIRECTOR RESIGNED |
| 05/11/865 November 1986 | REGISTERED OFFICE CHANGED ON 05/11/86 FROM: THE TELEVISION CENTRE CULVERHOUSE CROSS CARDIFF CF5 6XJ |
| 03/11/863 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86 |
| 22/10/8622 October 1986 | NEW DIRECTOR APPOINTED |
| 21/08/8621 August 1986 | DIRECTOR RESIGNED |
| 14/06/8214 June 1982 | NEW SECRETARY APPOINTED |
| 11/01/8011 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/07/79 |
| 13/05/7513 May 1975 | CERTIFICATE OF INCORPORATION |
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- Warns when company reporting is overdue
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