- Company Overview for PROCTER MEDIA LIMITED (02865127)
- Filing history for PROCTER MEDIA LIMITED (02865127)
- People for PROCTER MEDIA LIMITED (02865127)
- Charges for PROCTER MEDIA LIMITED (02865127)
- More for PROCTER MEDIA LIMITED (02865127)
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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13 Nov 1998 | 363s | Return made up to 22/10/98; no change of members | |
24 Jun 1998 | 363s |
Return made up to 22/10/97; full list of members
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05 Mar 1998 | RESOLUTIONS |
Resolutions
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05 Mar 1998 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Mar 1998 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Feb 1998 | AA | Full accounts made up to 31 March 1997 | |
18 Dec 1997 | 287 | Registered office changed on 18/12/97 from: 320 the colonnades porchester terrace north london W2 6AU | |
31 Oct 1996 | 363s | Return made up to 22/10/96; no change of members | |
17 Oct 1996 | AA | Full accounts made up to 31 March 1996 | |
06 Nov 1995 | 363s | Return made up to 22/10/95; no change of members | |
14 Aug 1995 | AA | Full accounts made up to 31 March 1995 | |
25 Oct 1994 | 225(1) |
Accounting reference date extended from 31/10 to 31/03
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Request DocumentAccounting reference date extended from 31/10 to 31/03 |
24 Oct 1994 | 363s |
Return made up to 22/10/94; full list of members
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Request DocumentReturn made up to 22/10/94; full list of members |
24 Jun 1994 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
10 Mar 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Dec 1993 | 287 |
Registered office changed on 08/12/93 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 08/12/93 from: shaibern house 28 scrutton street london EC2A 4RQ |
08 Dec 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Oct 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |