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COLUMBUS TRAVEL MEDIA LIMITED

Company number 02970942

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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)
05 Aug 2005 CERTNM Company name changed highbury-nexus LIMITED\certificate issued on 05/08/05
04 Jun 2005 395 Particulars of mortgage/charge
29 Apr 2005 AA Full accounts made up to 31 December 2004
14 Apr 2005 288a New secretary appointed
14 Apr 2005 288a New director appointed
14 Apr 2005 288a New director appointed
14 Apr 2005 287 Registered office changed on 14/04/05 from: jordan house, 47 brunswick place, london, N1 6EB
18 Mar 2005 288a New secretary appointed
  • ANNOTATION Other The address of Owen Wyn Davies, former secretary of columbus travel media LIMITED was partially-suppressed on 24 May 2019 under section 1088 of the Companies Act 2006
18 Mar 2005 288b Secretary resigned
26 Jan 2005 287 Registered office changed on 26/01/05 from: the publishing house, 1-3 highbury station road, islington london, N1 1SE
25 Jan 2005 363s Return made up to 20/09/04; full list of members
16 Nov 2004 AA Full accounts made up to 31 December 2003
20 Oct 2004 288a New director appointed
  • ANNOTATION Other The address of Owen Wyn Davies, former director of columbus travel media LIMITED was partially-suppressed on 24 May 2019 under section 1088 of the Companies Act 2006
20 Oct 2004 288b Director resigned
23 Sep 2004 288b Director resigned
23 Sep 2004 288a New director appointed
27 Apr 2004 AA Full accounts made up to 31 December 2002
03 Nov 2003 363s Return made up to 20/09/03; full list of members
06 Aug 2003 395 Particulars of mortgage/charge
30 May 2003 363s Return made up to 20/09/02; full list of members
  • 363(287) ‐ Registered office changed on 30/05/03
04 Nov 2002 AA Full accounts made up to 31 December 2001
10 Jun 2002 CERTNM Company name changed nexus business communications li mited\certificate issued on 10/06/02
27 Nov 2001 363s Return made up to 20/09/01; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
06 Jul 2001 225 Accounting reference date extended from 31/10/00 to 31/12/00