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LEICESTER MERCURY MEDIA GROUP LIMITED

Company number 00226937

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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 Dec 2005 288c Director's particulars changed
04 Nov 2005 288c Director's particulars changed
22 Sep 2005 88(2)R Ad 14/09/05--------- £ si 5100000@1=5100000 £ ic 335000/5435000
22 Sep 2005 123 Nc inc already adjusted 14/09/05
22 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2005 288c Director's particulars changed
16 Sep 2005 288a New director appointed
02 Sep 2005 288b Director resigned
19 Aug 2005 288a New director appointed
08 Aug 2005 288b Director resigned
17 Jun 2005 AA Full accounts made up to 3 October 2004
24 Mar 2005 288c Director's particulars changed
25 Feb 2005 363a Return made up to 28/02/05; full list of members
23 Feb 2005 288a New director appointed
17 Nov 2004 288c Secretary's particulars changed
02 Sep 2004 288b Director resigned
02 Sep 2004 288c Director's particulars changed
08 Jun 2004 AA Full accounts made up to 28 September 2003
07 Jun 2004 288b Director resigned
27 Mar 2004 363a Return made up to 28/02/04; full list of members
08 Mar 2004 288b Director resigned
21 Oct 2003 288a New director appointed
16 Oct 2003 288b Director resigned
23 Jun 2003 AA Full accounts made up to 30 September 2002