CARLTON DIGITAL CHANNELS HOLDI...
Company number: 03085857
Company Name:
CARLTON DIGITAL CHANNELS HOLDINGS LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Annual Return (Director's details) 31/12/10 | £ 1.99 |
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£ 4.99 |
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| Annual Return (Director's details) 01/11/09 | £ 1.99 |
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| Click to see all 59 documents available... | ||
Telephone:
Website:
Industry:
DORMANT SIC: 9999
Category:
Private Limited with Share Capital
Incorporated:
31 Jul 1995
Filing Summary:
Group of Companies:
| CARLTON CONTENT HOLDINGS LIMITED | 04159249 | Parent |
| ITV PLC | 04967001 | Group |
Last Updated:
Company number: 03085857
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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26 Aug 2010
£ 4.99
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03 Nov 2009
TM02
Secretary Resigned HELEN TAUTZ
£ 1.99
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03 Nov 2009
TM02
Secretary Resigned ELEANOR IRVING
£ 1.99
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19 Oct 2009
CH01
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View Sample
Director's Change of Particulars / ELEANOR KATE IRVING / 16/10/2009
£ 1.99
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19 Oct 2009
CH01
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Director's Change of Particulars / HELEN JANE TAUTZ / 16/10/2009
£ 1.99
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19 Oct 2009
CH03
Secretary's Change of Particulars / ELEANOR KATE IRVING / 16/10/2009
£ 1.99
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19 Oct 2009
CH03
Secretary's Change of Particulars / HELEN JANE TAUTZ / 16/10/2009
£ 1.99
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07 Jan 2009
363a
Annual Return (Director's details) made up to 31/12/08
£ 1.99
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18 Nov 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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10 Sep 2008
288a
Director Appointed ELEANOR KATE IRVING
£ 1.99
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09 Sep 2008
288b
APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS
£ 1.99
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02 Jun 2008
288c
DIRECTOR AND Secretary's Change of Particulars / HELEN TAUTZ / 01/01/2008
£ 1.99
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27 May 2008
288c
Secretary's Change of Particulars / ELEANOR IRVING / 01/01/2008
£ 1.99
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22 Jan 2008
363a
Annual Return (Director's details) made up to 31/12/07
£ 1.99
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05 Apr 2007
288a
New Director Appointed
£ 1.99
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05 Apr 2007
288b
Director Resigned
£ 1.99
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22 Jan 2007
363a
Annual Return (Director's details) made up to 31/12/06
£ 1.99
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02 Nov 2006
287
Registered Office changed on 02/11/06
£ 1.99
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01 Jun 2006
288c
Director's details changed
£ 1.99
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09 Feb 2006
288c
Secretary's details changed
£ 1.99
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31 Jan 2006
363a
Annual Return (Director's details) made up to 31/12/05
£ 1.99
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21 Sep 2005
288a
New Secretary Appointed
£ 1.99
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30 Mar 2005
363a
Annual Return (Director's details) made up to 31/12/04
£ 1.99
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04 Jan 2005
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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18 Aug 2004
AUD
AUDITOR'S RESIGNATION
£ 1.99
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28 May 2004
288a
New Director Appointed
£ 1.99
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28 May 2004
288a
New Secretary Appointed
£ 1.99
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18 May 2004
288b
Secretary Resigned;Director Resigned
£ 1.99
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28 Apr 2004
287
Registered Office changed on 28/04/04
£ 1.99
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16 Jan 2004
363a
Annual Return (Director's details) made up to 31/12/03
£ 1.99
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05 Jan 2004
225
ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
£ 1.99
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07 Jun 2003
AUD
AUDITOR'S RESIGNATION
£ 1.99
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31 Jan 2003
363a
Annual Return (Director's details) made up to 31/12/02
£ 1.99
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09 Jan 2002
363a
Annual Return (Director's details) made up to 31/12/01
£ 1.99
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15 Jan 2001
288b
Director Resigned
£ 1.99
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05 Jan 2001
363a
Annual Return (Director's details) made up to 31/12/00
£ 1.99
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03 Apr 2000
288c
Director's details changed
£ 1.99
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17 Feb 2000
363a
Annual Return (Director's details) made up to 31/12/99;
£ 1.99
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29 Dec 1999
288b
Director Resigned
£ 1.99
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22 Dec 1999
288a
New Director Appointed
£ 1.99
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10 Aug 1999
123
£ NC 60000000/80000000
£ 1.99
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10 Aug 1999
88(2)R
AD 09/07/99
£ 1.99
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10 Aug 1999
ORES04
NC INC ALREADY ADJUSTED 09/07/99
£ 1.99
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13 Mar 1999
288b
Director Resigned
£ 1.99
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29 Jan 1999
363a
Annual Return (Director's details) made up to 31/12/98;
£ 1.99
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Company number: 03085857
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