ITV HOME FIRES LIMITED

Company number 04207680

Date	Type	Description	View / Download
17 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
24 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)
20 Oct 2009	CH01	Director's details changed for Eleanor Kate Irving on 16 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Helen Jane Tautz on 16 October 2009	(2 pages)
12 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009	(1 page)
16 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
27 May 2009	363a	Return made up to 26/04/09; full list of members	(3 pages)
16 Mar 2009	288b	Appointment terminated secretary eleanor irving	(1 page)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation of the board 22/09/2008	(9 pages)
02 Jun 2008	288c	Director's change of particulars / helen tautz / 01/01/2008	(1 page)
12 May 2008	363a	Return made up to 26/04/08; full list of members	(3 pages)
20 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
12 Jun 2007	363a	Return made up to 26/04/07; full list of members	(2 pages)
24 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
25 Oct 2006	287	Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT	(1 page)
08 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
24 Apr 2006	363a	Return made up to 26/04/06; full list of members	(2 pages)
09 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
10 Jun 2005	288a	New secretary appointed	(1 page)
08 Jun 2005	288b	Secretary resigned	(1 page)
13 May 2005	363a	Return made up to 26/04/05; full list of members	(3 pages)
12 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
05 Jul 2004	288b	Director resigned	(1 page)

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