- Company Overview for MEDIA 3 LTD. (02771888)
- Filing history for MEDIA 3 LTD. (02771888)
- People for MEDIA 3 LTD. (02771888)
- More for MEDIA 3 LTD. (02771888)
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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29 Jan 2002 | 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 |
29 Jan 2002 | 363(287) |
Registered office changed on 29/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 29/01/02 |
20 Sep 2001 | AA | Accounts made up to 31 December 2000 | |
05 Jan 2001 | 363s | Return made up to 08/12/00; full list of members | |
03 Nov 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
27 Jan 2000 | 363s | Return made up to 08/12/99; full list of members | |
28 Oct 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
04 Jan 1999 | 363b | Return made up to 08/12/98; no change of members | |
04 Jan 1999 | 288a | New secretary appointed | |
04 Nov 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
06 Feb 1998 | RESOLUTIONS |
Resolutions
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06 Feb 1998 | RESOLUTIONS |
Resolutions
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20 Jan 1998 | 363s | Return made up to 08/12/97; full list of members | |
20 Jan 1998 | 288c | Director's particulars changed | |
20 Jan 1998 | 288b | Director resigned | |
20 Jan 1998 | 288b | Director resigned | |
20 Jan 1998 | 288b | Director resigned | |
20 Jan 1998 | 288b | Director resigned | |
20 Jan 1998 | 288b | Secretary resigned;director resigned | |
28 Oct 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
31 Jan 1997 | AA | Accounts for a small company made up to 31 December 1995 | |
08 Jan 1997 | 363s | Return made up to 08/12/96; full list of members | |
08 Jan 1996 | 363s | Return made up to 08/12/95; no change of members | |
12 Jun 1995 | AA | Accounts made up to 31 December 1994 | |
12 Jun 1995 | AA | Accounts made up to 31 December 1993 |