- Company Overview for MEDIA AB LIMITED (01790479)
- Filing history for MEDIA AB LIMITED (01790479)
- People for MEDIA AB LIMITED (01790479)
- More for MEDIA AB LIMITED (01790479)
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) |
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16 Jan 1995 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Jan 1995 | 363s |
Return made up to 14/11/94; no change of members
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Request DocumentReturn made up to 14/11/94; no change of members |
09 Nov 1994 | AA |
Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994 |
12 Apr 1994 | 363x |
Return made up to 14/11/93; no change of members
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Request DocumentReturn made up to 14/11/93; no change of members |
18 Feb 1994 | CERTNM | Company name changed spenwood LIMITED\certificate issued on 21/02/94 | |
06 Aug 1993 | AA |
Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993 |
21 Jan 1993 | 363x |
Return made up to 14/11/92; full list of members
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Request DocumentReturn made up to 14/11/92; full list of members |
06 Oct 1992 | AA |
Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992 |
13 Apr 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
27 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Mar 1992 | AA |
Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991 |
17 Mar 1992 | 363x |
Return made up to 14/11/91; no change of members
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Request DocumentReturn made up to 14/11/91; no change of members |
12 Jul 1991 | 363x |
Return made up to 14/11/90; no change of members
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Request DocumentReturn made up to 14/11/90; no change of members |
05 Jul 1991 | AA |
Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990 |
17 May 1990 | AA |
Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989 |
17 May 1990 | 363 |
Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members |
15 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Sep 1989 | 287 |
Registered office changed on 28/09/89 from: oakland hse talbot rd stretford greater manchester
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Request DocumentRegistered office changed on 28/09/89 from: oakland hse talbot rd stretford greater manchester |
24 Aug 1989 | AA |
Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988 |
24 Aug 1989 | 363 |
Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members |
28 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Nov 1988 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
15 Nov 1988 | 287 |
Registered office changed on 15/11/88 from: 76 gartside street manchester M3 3EL
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Request DocumentRegistered office changed on 15/11/88 from: 76 gartside street manchester M3 3EL |