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YORKSHIRE TELEVISION LIMITED

Company number 00899713

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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)
28 May 2009 288b Appointment terminated director michael green
28 May 2009 288b Appointment terminated director james tibbitts
13 Apr 2009 363a Return made up to 10/03/09; full list of members
27 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 16/12/2008
22 Dec 2008 122 Nc dec already adjusted 10/12/08
16 Dec 2008 SH20 Statement by directors
16 Dec 2008 CAP-SS Solvency statement dated 10/12/08
16 Dec 2008 CAP-MDSC Min detail amend capital eff 16/12/08
16 Dec 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2008 288b Appointment terminated director helen jane tautz
19 Nov 2008 288a Director appointed michael anthony green
19 Nov 2008 288a Director appointed james benjamin stjohn tibbitts
18 Nov 2008 288b Appointment terminated director eleanor irving
15 Oct 2008 287 Registered office changed on 15/10/2008 from the television centre leeds LS3 1JS
10 Sep 2008 288b Appointment terminated director david croft
10 Sep 2008 288a Director appointed helen jane tautz
10 Sep 2008 288a Director appointed eleanor kate irving
10 Sep 2008 288b Appointment terminated director james tibbitts
10 Sep 2008 288b Appointment terminated director christopher swords
26 Aug 2008 288b Appointment terminated director john whiston
26 Aug 2008 288b Appointment terminated director sallie ryle
15 Jul 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 288c Secretary's change of particulars / helen tautz / 01/01/2008
14 Apr 2008 363a Return made up to 10/03/08; full list of members
13 Sep 2007 288a New director appointed