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FREMANTLEMEDIA SERVICES LIMITED

Company number 02879510

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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)
26 Aug 1998 288b Secretary resigned
13 Mar 1998 363s Return made up to 10/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
04 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
05 Mar 1997 288a New director appointed
05 Mar 1997 287 Registered office changed on 05/03/97 from: 45 fouberts place london W1V 2DN
04 Mar 1997 288b Director resigned
04 Mar 1997 288a New director appointed
24 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jan 1997 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
24 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
14 Jan 1997 363s Return made up to 10/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
03 Dec 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
16 Sep 1996 288 New secretary appointed
16 Sep 1996 288 Secretary resigned
14 Jun 1996 AA Accounts for a dormant company made up to 31 March 1995
14 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Mar 1996 288 Director resigned
20 Mar 1996 288 New director appointed
11 Jan 1996 363s Return made up to 10/12/95; full list of members
10 Aug 1995 288 Director resigned
26 Jun 1995 287 Registered office changed on 26/06/95 from: 6 derby street london S1Y 7HD
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 26/06/95 from: 6 derby street london S1Y 7HD
04 Jan 1995 363s Return made up to 10/12/94; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 10/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 288 Secretary'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
02 Mar 1994 288 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 DocumentNew director appointed