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HUDSON'S MEDIA LIMITED

Company number 02723973

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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)
13 Jul 2005 363s Return made up to 31/12/04; full list of members
25 Feb 2005 CERTNM Company name changed ebs new media LTD\certificate issued on 25/02/05
04 Jan 2005 AA Total exemption small company accounts made up to 28 February 2004
19 Aug 2004 CERTNM Company name changed C.C.information systems LIMITED\certificate issued on 19/08/04
27 Apr 2004 363s Return made up to 31/12/03; full list of members
05 Jan 2004 AA Total exemption small company accounts made up to 28 February 2003
23 Mar 2003 363s Return made up to 31/12/02; full list of members
03 Jan 2003 AA Total exemption small company accounts made up to 28 February 2002
04 Oct 2002 288a New director appointed
04 Oct 2002 288b Director resigned
04 Oct 2002 288b Secretary resigned
04 Oct 2002 288b Director resigned
04 Oct 2002 288a New secretary appointed
10 Apr 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 10/04/02
02 Jan 2002 AA Total exemption small company accounts made up to 28 February 2001
30 Jan 2001 363s Return made up to 31/12/00; full list of members
07 Dec 2000 AA Accounts for a small company made up to 29 February 2000
25 May 2000 287 Registered office changed on 25/05/00 from: 14 winchester street basingstoke hampshire RG21 7DZ
20 Apr 2000 88(3) Particulars of contract relating to shares
20 Apr 2000 88(2)R Ad 21/02/00--------- £ si 55718@1=55718 £ ic 2/55720
07 Apr 2000 123 Nc inc already adjusted 01/01/00
07 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 1999 288a New director appointed
11 Oct 1999 288a New secretary appointed;new director appointed