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ITV HOLDINGS LIMITED

Company number 04159210

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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)
21 Dec 2005 288a New director appointed
18 Oct 2005 AA Accounts made up to 31 December 2004
21 Jun 2005 288c Director's particulars changed
27 May 2005 288b Secretary resigned
24 Mar 2005 363a Return made up to 13/02/05; full list of members
24 Feb 2005 288a New director appointed
23 Feb 2005 288a New director appointed
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New director appointed
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New director appointed
17 Feb 2005 88(2)O Ad 15/09/04--------- £ si 1597415600@.1
09 Dec 2004 123 Nc inc already adjusted 14/09/04
09 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2004 SA Statement of affairs
10 Nov 2004 88(2)R Ad 15/09/04--------- £ si 1597415600@.1=159741560 £ ic 55000100/214741660
17 Sep 2004 288a New director appointed
17 Sep 2004 288a New director appointed
15 Sep 2004 288a New secretary appointed
15 Sep 2004 288a New director appointed