- Company Overview for PROCTER & PROCTER MEDIA LIMITED (02707190)
- Filing history for PROCTER & PROCTER MEDIA LIMITED (02707190)
- People for PROCTER & PROCTER MEDIA LIMITED (02707190)
- Charges for PROCTER & PROCTER MEDIA LIMITED (02707190)
- Insolvency for PROCTER & PROCTER MEDIA LIMITED (02707190)
- More for PROCTER & PROCTER MEDIA LIMITED (02707190)
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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24 Jun 1998 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
04 Mar 1998 | AA | Full accounts made up to 30 June 1997 | |
10 Feb 1998 | RESOLUTIONS |
Resolutions
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10 Feb 1998 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Feb 1998 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Dec 1997 | 287 | Registered office changed on 18/12/97 from: 20 fulham broadway london SW6 1AH | |
30 Apr 1997 | AA | Accounts for a small company made up to 30 June 1996 | |
19 Feb 1996 | AA | Accounts for a small company made up to 30 June 1995 | |
12 Sep 1995 | 288 | New secretary appointed | |
30 Aug 1995 | 363s | Return made up to 15/04/95; no change of members | |
30 Aug 1995 | 363(288) |
Secretary resigned
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|
Request DocumentSecretary resigned |
06 Jul 1995 | AA | Accounts for a small company made up to 30 June 1994 | |
01 Sep 1994 | AA |
Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993 |
18 Apr 1994 | 363s |
Return made up to 15/04/94; no change of members
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Request DocumentReturn made up to 15/04/94; no change of members |
11 Jun 1993 | 363b |
Return made up to 15/04/93; full list of members
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Request DocumentReturn made up to 15/04/93; full list of members |
26 Nov 1992 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
27 Apr 1992 | 287 |
Registered office changed on 27/04/92 from: shaibern house 28 scrutton st london EC2A 4RQ
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Request DocumentRegistered office changed on 27/04/92 from: shaibern house 28 scrutton st london EC2A 4RQ |
27 Apr 1992 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
27 Apr 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 Apr 1992 | NEWINC | Incorporation |