- Company Overview for WITAN JARDINE MEDIA LIMITED (02159501)
- Filing history for WITAN JARDINE MEDIA LIMITED (02159501)
- People for WITAN JARDINE MEDIA LIMITED (02159501)
- Charges for WITAN JARDINE MEDIA LIMITED (02159501)
- More for WITAN JARDINE MEDIA LIMITED (02159501)
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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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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Request DocumentDirector resigned |
19 Nov 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
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
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Request DocumentResolutions |
24 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentResolutions |
31 Aug 1987 | NEWINC | Incorporation |