CARLTON BROADCASTING HOLDINGS

Company number 02583084

Date	Type	Description	View / Download
18 Sep 2007	288a	New secretary appointed	(1 page)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
05 Apr 2007	288a	New director appointed	(1 page)
05 Apr 2007	288b	Director resigned	(1 page)
23 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
02 Nov 2006	287	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT	(1 page)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
01 Jun 2006	288c	Director's particulars changed	(1 page)
31 Jan 2006	363a	Return made up to 31/12/05; full list of members	(4 pages)
25 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
21 Mar 2005	363a	Return made up to 31/12/04; full list of members	(3 pages)
18 Aug 2004	AUD	Auditor's resignation	(2 pages)
24 Jun 2004	288a	New secretary appointed	(1 page)
24 Jun 2004	288b	Secretary resigned	(1 page)
21 May 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ	(1 page)
16 Jan 2004	363a	Return made up to 31/12/03; full list of members	(2 pages)
05 Jan 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
21 Jul 2003	AA	Full accounts made up to 30 September 2002	(13 pages)
07 Jun 2003	AUD	Auditor's resignation	(2 pages)
31 Jan 2003	363a	Return made up to 31/12/02; full list of members	(5 pages)
03 Aug 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
14 Jan 2002	288a	New director appointed	(1 page)
11 Jan 2002	363a	Return made up to 31/12/01; no change of members	(2 pages)
07 Jan 2002	288a	New director appointed	(1 page)