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BOOMERANG MEDIA LIMITED

Company number 02969450

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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 Jul 2001 395 Particulars of mortgage/charge
09 Jan 2001 363s Return made up to 19/09/00; full list of members
09 Jan 2001 88(2)R Ad 01/01/00--------- £ si 900@1=900 £ ic 100/1000
08 Sep 2000 AA Accounts for a small company made up to 31 December 1999
17 Apr 2000 288a New director appointed
19 Oct 1999 287 Registered office changed on 19/10/99 from: the manor house church hill aldershot hampshire GU12 4JU
08 Oct 1999 363s Return made up to 19/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/10/99
17 Sep 1999 AA Accounts for a small company made up to 31 December 1998
17 Nov 1998 AA Accounts for a small company made up to 31 December 1997
17 Nov 1998 363s Return made up to 19/09/98; no change of members
26 Sep 1998 395 Particulars of mortgage/charge
31 Oct 1997 AA Full accounts made up to 31 December 1996
22 Oct 1997 363s Return made up to 19/09/97; no change of members
07 Feb 1997 AA Full accounts made up to 31 December 1995
05 Nov 1996 DISS40 Compulsory strike-off action has been discontinued
01 Nov 1996 363s Return made up to 19/09/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
01 Nov 1996 363s Return made up to 19/09/95; full list of members
29 Oct 1996 GAZ1 First Gazette notice for compulsory strike-off
01 May 1996 287 Registered office changed on 01/05/96 from: 1 bickenhall mansions bickenhall street london W1H 3LF
15 Mar 1996 288 New secretary appointed;new director appointed
04 Oct 1995 88(2)R Ad 15/09/95--------- £ si 98@1=98 £ ic 2/100
25 May 1995 224 Accounting reference date notified as 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 288 Director resigned;new director appointed
03 Oct 1994 288 New director appointed