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WITAN JARDINE MEDIA LIMITED

Company number 02159501

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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)
19 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1991 288 Director resigned
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19 Nov 1991 288 Secretary resigned
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18 Nov 1991 287 Registered office changed on 18/11/91 from: 4TH floor, king house 5-11 westbourne grove london W2
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Request DocumentRegistered office changed on 18/11/91 from: 4TH floor, king house 5-11 westbourne grove london W2
24 Apr 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
24 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Apr 1991 363x Return made up to 14/03/91; full list of members
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Request DocumentReturn made up to 14/03/91; full list of members
12 Jun 1990 363 Return made up to 14/03/90; full list of members
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Request DocumentReturn made up to 14/03/90; full list of members
09 Mar 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
14 Apr 1989 353 Location of register of members
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Request DocumentLocation of register of members
14 Apr 1989 363 Return made up to 02/03/89; full list of members
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Request DocumentReturn made up to 02/03/89; full list of members
17 Mar 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
15 Sep 1988 287 Registered office changed on 15/09/88 from: westcombe house 56-58 whitcomb street london WC2H 7DN
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Request DocumentRegistered office changed on 15/09/88 from: westcombe house 56-58 whitcomb street london WC2H 7DN
07 Jan 1988 PUC 5 Wd 30/11/87 pd 20/11/87--------- £ si 2@1
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Request DocumentWd 30/11/87 pd 20/11/87--------- £ si 2@1
07 Jan 1988 PUC 2 Wd 30/11/87 ad 20/11/87--------- £ si 98@2=196 £ ic 2/198
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Request DocumentWd 30/11/87 ad 20/11/87--------- £ si 98@2=196 £ ic 2/198
27 Nov 1987 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
17 Nov 1987 MA Memorandum and Articles of Association
11 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1987 287 Registered office changed on 11/11/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/11/87 from: 2 baches street london N1 6UB
26 Oct 1987 CERTNM Company name changed habitdata LIMITED\certificate issued on 27/10/87
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Request DocumentCompany name changed habitdata LIMITED\certificate issued on 27/10/87
26 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Aug 1987 NEWINC Incorporation