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PROCTER & PROCTER MEDIA LIMITED

Company number 02707190

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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)
24 Jun 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ELRES ‐ Elective resolution
10 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
27 Apr 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Apr 1992 NEWINC Incorporation