LH MEDIA LIMITED

Company number 03028809

Date	Type	Description	View / Download
09 Jan 2002	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
09 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Oct 2001	288a	New director appointed	(2 pages)
30 Oct 2001	288a	New secretary appointed	(2 pages)
30 Oct 2001	288a	New director appointed	(2 pages)
18 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Aug 2001	AA	Full accounts made up to 30 September 2000	(10 pages)
15 Mar 2001	363a	Return made up to 01/03/01; no change of members	(4 pages)
15 Mar 2001	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
12 Sep 2000	287	Registered office changed on 12/09/00 from: kings reach tower stamford street london SE1 9LS	(1 page)
10 Apr 2000	AA	Full accounts made up to 30 September 1999	(13 pages)
21 Mar 2000	363a	Return made up to 01/03/00; full list of members	(10 pages)
30 Dec 1999	288a	New director appointed	(2 pages)
06 Dec 1999	288b	Director resigned	(1 page)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
27 Sep 1999	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)
08 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
06 Sep 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
06 Sep 1999	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
06 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
02 Sep 1999	395	Particulars of mortgage/charge	(64 pages)
10 Aug 1999	363a	Return made up to 03/03/99; full list of members	(22 pages)
28 Jun 1999	225	Accounting reference date shortened from 01/04/99 to 31/12/98	(1 page)

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