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FOXON MEDIA LTD

Company number 03079922

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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)
27 Jul 2004 363s Return made up to 14/07/04; full list of members
29 Jun 2004 AA Accounts for a small company made up to 30 November 2003
28 Aug 2003 288b Director resigned
01 Aug 2003 363s Return made up to 14/07/03; full list of members
  • 363(288) ‐ Director resigned
25 Jul 2003 225 Accounting reference date extended from 30/06/03 to 30/11/03
11 Mar 2003 AA Accounts for a small company made up to 30 June 2002
02 Aug 2002 363s Return made up to 14/07/02; full list of members
  • 363(287) ‐ Registered office changed on 02/08/02
24 Jun 2002 288a New director appointed
17 Jun 2002 88(2)R Ad 11/06/02--------- £ si 100@1=100 £ ic 100/200
17 Jun 2002 123 Nc inc already adjusted 11/06/02
17 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Interim dividend 11/06/02
17 Jun 2002 288a New director appointed
09 Jan 2002 AA Accounts for a small company made up to 30 June 2001
18 Oct 2001 287 Registered office changed on 18/10/01 from: pavilion studios goldsmith avenue hendon london NW9 7EU
18 Oct 2001 288c Director's particulars changed
26 Jul 2001 363s Return made up to 14/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2001 288c Director's particulars changed
29 Jun 2001 287 Registered office changed on 29/06/01 from: addept house 34A sydenham road croydon surrey CR0 2EF
11 Jun 2001 395 Particulars of mortgage/charge
03 May 2001 AA Accounts for a small company made up to 30 June 2000
05 Sep 2000 363s Return made up to 14/07/00; full list of members
07 Apr 2000 AA Full accounts made up to 30 June 1999