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LH MEDIA LIMITED

Company number 03028809

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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)
20 Dec 1996 288a New director appointed
20 Dec 1996 288b Director resigned
29 Aug 1996 88(2)R Ad 26/06/96--------- £ si 7500@.1=750 £ ic 3098200/3098950
18 Aug 1996 288 New secretary appointed
18 Aug 1996 288 Secretary resigned
18 Aug 1996 AA Full group accounts made up to 31 March 1996
17 Apr 1996 88(2)R Ad 25/03/96--------- £ si 22500@.1=2250 £ ic 3095950/3098200
12 Mar 1996 363a Return made up to 03/03/96; full list of members
12 Mar 1996 288 New secretary appointed
12 Mar 1996 288 Secretary resigned
27 Feb 1996 288 New director appointed
28 Dec 1995 287 Registered office changed on 28/12/95 from: 5TH floor broadwalk house 5 appold street london EC2A 2HA
15 Nov 1995 224 Accounting reference date notified as 01/04
15 Nov 1995 288 Secretary resigned;new secretary appointed
26 Oct 1995 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
06 Jun 1995 CERTNM Company name changed lh magazines (holdings) LIMITED\certificate issued on 07/06/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed lh magazines (holdings) LIMITED\certificate issued on 07/06/95
24 Apr 1995 288 Director resigned;new director appointed
24 Apr 1995 288 New secretary appointed
24 Apr 1995 288 Secretary resigned;new director appointed
21 Apr 1995 CERTNM Company name changed melodyimage LIMITED\certificate issued on 24/04/95
19 Apr 1995 88(2)R Ad 31/03/95--------- £ si 109480@.1=10948 £ ic 3031002/3041950
19 Apr 1995 122 S-div 31/03/95
11 Apr 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Apr 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Apr 1995 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association