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SCREENRATE LIMITED

Company number 03039970

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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)
19 Mar 2008 225 Curr ext from 31/03/2008 to 30/09/2008
24 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
19 Nov 2007 287 Registered office changed on 19/11/07 from: watson house 54 baker street london W1U 7BU
27 Jul 2007 88(2)R Ad 29/06/07--------- £ si 800@1=800 £ ic 7333/8133
16 May 2007 363a Return made up to 30/03/07; full list of members
27 Apr 2007 287 Registered office changed on 27/04/07 from: grove house 8 ollards grove loughton essex IG10 4DW
07 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
08 Dec 2006 287 Registered office changed on 08/12/06 from: 19 westfield park drive woodford green essex IG8 8FD
21 Nov 2006 88(2)R Ad 31/10/06--------- £ si 1333@1=1333 £ ic 1001/2334
12 Oct 2006 88(2)R Ad 29/09/06--------- £ si 1000@1=1000 £ ic 1/1001
12 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2006 123 £ nc 5000/10000 29/09/06
30 May 2006 363a Return made up to 30/03/06; full list of members
31 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New director appointed
04 May 2005 363s Return made up to 30/03/05; no change of members
  • 363(287) ‐ Registered office changed on 04/05/05
  • 363(288) ‐ Secretary resigned
04 May 2005 288a New secretary appointed
05 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
17 Apr 2004 363s Return made up to 30/03/04; no change of members
19 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
15 Apr 2003 363s Return made up to 30/03/03; full list of members
20 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002