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EX HM

Company number 02335947

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2010 AA Full accounts made up to 30 September 2009
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2010 DS01 Application to strike the company off the register
17 Sep 2009 288c Secretary's Change of Particulars / frances sallas / 11/09/2009 / HouseName/Number was: , now: 12; Street was: 71 boleyn way, now: pinecroft crescent; Post Code was: EN5 5LH, now: EN5 2NX
01 Jul 2009 AA Full accounts made up to 30 September 2008
23 Dec 2008 363a Return made up to 17/12/08; full list of members
19 Nov 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 May 2008 AA Full accounts made up to 30 September 2007
18 Dec 2007 363a Return made up to 17/12/07; full list of members
25 Apr 2007 AA Full accounts made up to 30 September 2006
16 Jan 2007 363s Return made up to 19/12/06; full list of members
24 Jul 2006 AA Full accounts made up to 30 September 2005
09 May 2006 CERTNM Company name changed harmsworth media\certificate issued on 09/05/06
29 Dec 2005 363s Return made up to 20/12/05; full list of members
03 Aug 2005 AA Full accounts made up to 30 September 2004
06 Jan 2005 363s Return made up to 04/01/05; full list of members
01 Oct 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
27 Sep 2004 288c Secretary's particulars changed
24 Mar 2004 AA Full accounts made up to 30 September 2003
23 Jan 2004 363s Return made up to 08/01/04; full list of members
24 May 2003 288c Director's particulars changed
08 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce luce s/holding 20/03/03
08 Apr 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital