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PROCTER MEDIA LIMITED

Company number 02865127

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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 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
  • 363(288) ‐ Director's particulars changed
05 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 extended from 31/10 to 31/03
24 Oct 1994 363s Return made up to 22/10/94; full list 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 22/10/94; full list of members
24 Jun 1994 224 Accounting reference date notified as 31/10
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 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
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 08/12/93 from: shaibern house 28 scrutton street london EC2A 4RQ
08 Dec 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation