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JCA MEDIA GROUP LIMITED

Company number 01789598

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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)
01 Jun 2007 403a Declaration of satisfaction of mortgage/charge
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Oct 2006 363a Return made up to 31/07/06; full list of members
15 Mar 2006 CERTNM Company name changed john C. alborough LIMITED\certificate issued on 15/03/06
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Dec 2005 395 Particulars of mortgage/charge
23 Nov 2005 288b Secretary resigned
23 Nov 2005 288a New secretary appointed
17 Aug 2005 363s Return made up to 31/07/05; full list of members
20 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2005 288a New director appointed
25 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Aug 2004 363s Return made up to 31/07/04; full list of members
24 Jun 2004 395 Particulars of mortgage/charge
02 Feb 2004 AA Accounts for a small company made up to 31 March 2003
27 Aug 2003 363s Return made up to 31/07/03; full list of members
20 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
09 Sep 2002 363s Return made up to 31/07/02; full list of members
28 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
20 Aug 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jul 2001 288b Director resigned
02 Jan 2001 AA Accounts for a small company made up to 31 March 2000
10 Aug 2000 363s Return made up to 31/07/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed