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MEDIARATE OLD COMPANY LIMITED

Company number 01604589

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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)
02 Mar 2010 AD02 Register inspection address has been changed
01 Mar 2010 CH03 Secretary's details changed for Mr Lawrence John Ashford on 1 January 2010
03 Dec 2009 AP01 Appointment of Mr Andrew Berkley as a director
03 Dec 2009 AP01 Appointment of Mr Lawrence John Ashford as a director
02 Nov 2009 AA Accounts made up to 7 April 2009
20 Jan 2009 363a Return made up to 18/01/09; full list of members
17 Oct 2008 AA Accounts made up to 7 April 2008
07 Feb 2008 AA Accounts made up to 7 April 2007
07 Jan 2008 363a Return made up to 18/01/08; full list of members
12 Dec 2007 AA Accounts made up to 7 April 2006
01 Mar 2007 AA Accounts made up to 7 April 2005
23 Feb 2007 395 Particulars of mortgage/charge
22 Jan 2007 363a Return made up to 18/01/07; full list of members
20 Jan 2007 395 Particulars of mortgage/charge
05 Jun 2006 288c Director's particulars changed
10 Mar 2006 363a Return made up to 18/01/06; full list of members
09 Mar 2006 AA Accounts made up to 7 April 2004
14 Sep 2005 288a New director appointed
14 Sep 2005 288b Director resigned
18 Feb 2005 AA Accounts made up to 7 April 2003
14 Jan 2005 363a Return made up to 18/01/05; full list of members
12 Feb 2004 363a Return made up to 18/01/04; full list of members
18 Oct 2003 225 Accounting reference date extended from 31/03/03 to 07/04/03
02 Sep 2003 AA Accounts made up to 7 April 2002
17 Jan 2003 363a Return made up to 18/01/03; full list of members