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HERITAGE MEDIA LIMITED

Company number 02785090

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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)
21 Feb 1999 88(2)R Ad 10/02/99--------- £ si 6000@1=6000 £ ic 144000/150000
19 Jan 1999 363s Return made up to 31/12/98; full list of members
13 May 1998 88(2)R Ad 30/04/98--------- £ si 15000@1=15000 £ ic 129000/144000
02 Apr 1998 AA Full accounts made up to 31 October 1997
11 Feb 1998 88(2)R Ad 23/10/97--------- £ si 5000@1
22 Jan 1998 363s Return made up to 31/12/97; full list of members
29 Jul 1997 AA Full accounts made up to 31 October 1996
28 Jan 1997 363s Return made up to 31/12/96; full list of members
24 Jan 1997 88(2)R Ad 27/12/96--------- £ si 1000@1=1000 £ ic 107000/108000
05 Dec 1996 288a New secretary appointed
22 Nov 1996 287 Registered office changed on 22/11/96 from: castle eden studio castle eden county durham TS27 4SD
22 Nov 1996 288b Secretary resigned
15 Nov 1996 287 Registered office changed on 15/11/96 from: 18 riverside studios amethyst road newcastle business park newcastle upon tyne NE4 7YL
15 Sep 1996 88(2)R Ad 28/08/96--------- £ si 5000@1=5000 £ ic 102000/107000
28 Jul 1996 MEM/ARTS Memorandum and Articles of Association
28 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1996 288 Director resigned
14 Jul 1996 AA Full accounts made up to 31 October 1995
18 Jun 1996 88(2)R Ad 10/06/96--------- £ si 8000@1=8000 £ ic 94000/102000
06 May 1996 288 Director resigned
12 Feb 1996 88(2)R Ad 26/01/96--------- £ si 3000@1=3000 £ ic 91000/94000
12 Feb 1996 88(2)R Ad 20/09/95-15/12/95 £ si 10000@1
17 Jan 1996 288 New director appointed
17 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed