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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)
11 Oct 1999 288b Director resigned
11 Oct 1999 288b Director resigned
11 Oct 1999 288b Secretary resigned;director resigned
01 Oct 1999 AA Full accounts made up to 28 February 1999
25 Jan 1999 363s Return made up to 31/12/98; full list of members
04 Dec 1998 AA Full accounts made up to 28 February 1998
25 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 1997 AA Full accounts made up to 28 February 1997
20 Jan 1997 AA Accounts for a small company made up to 28 February 1996
20 Jan 1997 363s Return made up to 31/12/96; no change of members
12 Feb 1996 287 Registered office changed on 12/02/96 from: c/o rouse & co 55,station road beaconsfield bucks,HP9 1QL
16 Jan 1996 363s Return made up to 31/12/95; full list of members
12 Apr 1995 AA Accounts for a small company made up to 28 February 1995
12 Apr 1995 AA Accounts for a small company made up to 31 August 1994
09 Jan 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 225(1) Accounting reference date shortened from 31/08 to 28/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/08 to 28/02
06 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1994 363s Return made up to 31/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
14 Jan 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
25 Jul 1993 363s Return made up to 18/06/93; full list of members
  • 363(287) ‐ Registered office changed on 25/07/93
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Request DocumentReturn made up to 18/06/93; full list of members
07 Dec 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
01 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Sep 1992 CERTNM Company name changed treatshield LIMITED\certificate issued on 18/09/92
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Request DocumentCompany name changed treatshield LIMITED\certificate issued on 18/09/92