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KATE SISSONS MEDIA LIMITED

Company number 03015343

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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)
11 Jun 2002 AA Total exemption full accounts made up to 31 January 2002
14 Feb 2002 363s Return made up to 23/01/02; full list of members
01 Mar 2001 AA Full accounts made up to 31 January 2001
14 Feb 2001 363s Return made up to 23/01/01; full list of members
18 Jul 2000 AA Full accounts made up to 31 January 2000
27 Mar 2000 363s Return made up to 23/01/00; full list of members
27 Mar 2000 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 DocumentDirector's particulars changed
30 Jul 1999 AA Full accounts made up to 31 January 1999
21 Feb 1999 363s Return made up to 23/01/99; no change of members
18 Dec 1998 AA Full accounts made up to 31 January 1998
18 Dec 1998 287 Registered office changed on 18/12/98 from: flat 2 764 fulham road london SW6 5SJ
27 Jan 1998 363s Return made up to 23/01/98; no change of members
26 Nov 1997 AA Full accounts made up to 31 January 1997
07 Apr 1997 CERTNM Company name changed wesson LIMITED\certificate issued on 08/04/97
07 Apr 1997 363s Return made up to 27/01/97; full list of members
07 Apr 1997 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
07 Apr 1997 363(287) Registered office changed on 07/04/97
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 07/04/97
04 Apr 1997 287 Registered office changed on 04/04/97 from: 15 manor court leigham avenue london SW16 2DS
04 Apr 1997 288a New director appointed
04 Apr 1997 288a New secretary appointed
25 Mar 1997 288b Director resigned
25 Mar 1997 288b Secretary resigned
12 Mar 1996 AA Accounts made up to 31 January 1996
12 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 1996 288 Director resigned