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MEDIUM (U.K.) LTD

Company number 02635341

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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)
20 Dec 2007 AA Accounts for a medium company made up to 28 February 2007
12 Sep 2007 363s Return made up to 06/08/07; full list of members
15 Dec 2006 AA Accounts for a medium company made up to 28 February 2006
19 Sep 2006 363s Return made up to 06/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2006 288a New secretary appointed
25 Jan 2006 288b Secretary resigned
05 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement facility 19/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jan 2006 155(6)a Declaration of assistance for shares acquisition
05 Jan 2006 288b Director resigned
05 Jan 2006 288b Director resigned
03 Jan 2006 AA Accounts for a medium company made up to 28 February 2005
24 Aug 2005 363s Return made up to 06/08/05; full list of members
11 Aug 2004 363s Return made up to 06/08/04; full list of members
24 Jun 2004 AA Accounts for a medium company made up to 29 February 2004
18 Aug 2003 AA Accounts made up to 28 February 2003
14 Aug 2003 363s Return made up to 06/08/03; full list of members
  • 363(287) ‐ Registered office changed on 14/08/03
14 Aug 2002 AA Accounts made up to 28 February 2002
08 Aug 2002 363s Return made up to 06/08/02; full list of members
04 Sep 2001 AA Accounts made up to 28 February 2001
30 Aug 2001 363s Return made up to 06/08/01; full list of members
11 Aug 2000 363s Return made up to 06/08/00; full list of members
06 Jun 2000 AA Accounts made up to 29 February 2000
01 Oct 1999 AA Accounts for a small company made up to 28 February 1999
25 Aug 1999 363s Return made up to 06/08/99; full list of members