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NEW MEDIA SERVICES LIMITED

Company number 02210026

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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)
06 Oct 2003 363s Return made up to 11/09/03; full list of members
07 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
14 Nov 2002 363s Return made up to 11/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2002 363s Return made up to 11/09/01; full list of members
18 Jun 2002 288a New secretary appointed
18 Jun 2002 288b Secretary resigned;director resigned
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
08 Feb 2001 363s Return made up to 11/09/00; full list of members
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
14 Sep 2000 395 Particulars of mortgage/charge
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
04 Jan 2000 363s Return made up to 11/09/99; full list of members
04 Jan 2000 88(2)R Ad 01/01/99--------- £ si 50@1=50 £ ic 1050/1100
20 Apr 1999 363s Return made up to 11/09/98; no change of members
06 Apr 1999 AA Accounts for a small company made up to 31 March 1998
02 Feb 1998 MEM/ARTS Memorandum and Articles of Association
02 Feb 1998 88(2)R Ad 02/02/97--------- £ si 50@1
02 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Feb 1998 123 £ nc 1000/500000 02/02/97
02 Feb 1998 288a New director appointed
02 Feb 1998 AA Full accounts made up to 31 March 1997
02 Feb 1998 363s Return made up to 11/09/97; full list of members; amend
  • 363(287) ‐ Registered office changed on 02/02/98
11 Nov 1997 363s Return made up to 11/09/97; no change of members
  • 363(288) ‐ Secretary resigned
28 Jan 1997 AA Full accounts made up to 31 March 1996