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D A A MEDIA LIMITED

Company number 02358601

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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)
29 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Sep 2009 363a Return made up to 31/08/09; full list of members
29 Aug 2009 CERTNM Company name changed the directory advertising agency LIMITED\certificate issued on 02/09/09
06 Jun 2009 AA Full accounts made up to 31 December 2008
19 Feb 2009 288a Director appointed rebekah jane daw
29 Jan 2009 288b Appointment terminated director richard ashwood
15 Oct 2008 363s Return made up to 31/08/08; full list of members
01 Jul 2008 AA Full accounts made up to 31 December 2007
14 Sep 2007 88(2)R Ad 23/08/07--------- £ si 777@1
10 Sep 2007 288b Secretary resigned;director resigned
10 Sep 2007 288a New secretary appointed
04 Sep 2007 363a Return made up to 31/08/07; full list of members
16 Jul 2007 AA Full accounts made up to 31 December 2006
13 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2006 363a Return made up to 31/08/06; full list of members
11 Sep 2006 287 Registered office changed on 11/09/06 from: 11/13 sheen road richmond surrey TW9 1AD
24 Aug 2006 AA Full accounts made up to 31 December 2005
16 Aug 2006 395 Particulars of mortgage/charge
10 Aug 2006 CERTNM Company name changed the direct advertising agency li mited\certificate issued on 10/08/06
18 Jul 2006 CERTNM Company name changed houlton communications LIMITED\certificate issued on 18/07/06
15 May 2006 169 £ ic 10000/9000 06/02/06 £ sr 1000@1=1000
30 Mar 2006 123 Nc inc already adjusted 30/01/06
30 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association