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MONDIALE MEDIA LIMITED

Company number 02019879

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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)
04 Feb 2002 225 Accounting reference date extended from 31/05/01 to 30/06/01
10 Jan 2002 395 Particulars of mortgage/charge
27 Nov 2001 363s Return made up to 21/11/01; full list of members
13 Nov 2001 395 Particulars of mortgage/charge
30 Mar 2001 AA Accounts for a small company made up to 31 May 2000
28 Dec 2000 363s Return made up to 21/11/00; full list of members
09 Nov 2000 288b Secretary resigned
01 Jul 2000 395 Particulars of mortgage/charge
19 Jan 2000 363s Return made up to 21/11/99; full list of members
04 Nov 1999 AA Accounts for a small company made up to 31 May 1999
19 Jan 1999 288a New secretary appointed
30 Nov 1998 363s Return made up to 21/11/98; no change of members
19 Oct 1998 AA Accounts for a small company made up to 31 May 1998
10 Mar 1998 363s Return made up to 21/11/97; change of members
28 Oct 1997 AA Full group accounts made up to 31 May 1997
26 Feb 1997 363s Return made up to 21/11/96; full list of members
12 Nov 1996 AA Accounts for a small company made up to 31 May 1996
04 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jun 1996 123 £ nc 1000/10000 10/05/96
28 Mar 1996 363s Return made up to 21/11/95; full list of members
25 Mar 1996 88(2)R Ad 15/06/95--------- £ si 6@1=6 £ ic 100/106
04 Mar 1996 288 Director resigned
16 Feb 1996 AA Accounts for a small company made up to 31 May 1995
07 Jul 1995 288 New director appointed
09 Jun 1995 CERTNM Company name changed disco mirror LIMITED\certificate issued on 12/06/95