ASCENT MEDIA 142 LIMITED

Company number 02901884

Date	Type	Description	View / Download
22 Feb 2002	363(353)	Location of register of members address 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 Document
17 Dec 2001	287	Registered office changed on 17/12/01 from: film house 142 wardour street london W1V 3AU	(1 page)
26 Nov 2001	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 Document
26 Nov 2001	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 Document
26 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Nov 2001	288b	Director resigned	(1 page)
21 Nov 2001	288a	New secretary appointed	(2 pages)
19 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
22 Feb 2001	353	Location of register of members	(1 page)
22 Feb 2001	363a	Return made up to 17/02/01; full list of members	(9 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
21 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
11 Dec 2000	287	Registered office changed on 11/12/00 from: cameo house 11 bear street london WC2H 7AS	(1 page)
11 Dec 2000	288b	Secretary resigned	(1 page)
11 Dec 2000	288b	Director resigned	(1 page)
11 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
24 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
11 Oct 2000	MA	Memorandum and Articles of Association	(5 pages)
04 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Mar 2000	363s	Return made up to 17/02/00; no change of members	(5 pages)
31 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
21 Feb 1999	363s	Return made up to 17/02/99; no change of members	(4 pages)
23 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(5 pages)

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