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GREENWICH MEDICAL MEDIA LIMITED

Company number 03026690

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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)
08 Mar 2001 363s Return made up to 20/02/01; full list of members
18 Oct 2000 88(2)R Ad 21/09/00-29/09/00 £ si 28000@1=28000 £ ic 441000/469000
28 Sep 2000 288b Director resigned
13 Sep 2000 88(2)R Ad 29/08/00--------- £ si 17000@1=17000 £ ic 424000/441000
10 Jul 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00
02 Mar 2000 363s Return made up to 20/02/00; full list of members
02 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
19 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Dec 1999 AA Full accounts made up to 30 June 1999
21 Apr 1999 395 Particulars of mortgage/charge
25 Feb 1999 363s Return made up to 20/02/99; change of members
05 Feb 1999 AA Accounts for a small company made up to 30 June 1998
28 Oct 1998 288a New director appointed
23 Sep 1998 288a New director appointed
01 Sep 1998 88(2)R Ad 17/08/98--------- £ si 1000@1=1000 £ ic 423000/424000
07 Jul 1998 395 Particulars of mortgage/charge
18 Jun 1998 AUD Auditor's resignation
18 Jun 1998 AUD Auditor's resignation
24 Feb 1998 363s Return made up to 20/02/98; full list of members
18 Feb 1998 AA Accounts for a small company made up to 30 June 1997
27 Jun 1997 88(2)R Ad 20/06/97--------- £ si 125000@1=125000 £ ic 297999/422999
27 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Feb 1997 363s Return made up to 20/02/97; full list of members
25 Feb 1997 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
16 Dec 1996 AA Accounts for a small company made up to 30 June 1996