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MEDIA GAUGE LIMITED

Company number 03090196

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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)
30 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
26 Sep 2003 AA Total exemption small company accounts made up to 31 August 2002
22 Aug 2003 363s Return made up to 11/08/03; full list of members
03 Dec 2002 288a New director appointed
03 Dec 2002 88(2)R Ad 18/11/02--------- £ si 100@1=100 £ ic 2/102
03 Dec 2002 123 Nc inc already adjusted 15/11/02
03 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Dec 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.
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03 Dec 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.
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03 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2002 395 Particulars of mortgage/charge
28 Nov 2002 395 Particulars of mortgage/charge
26 Sep 2002 363s Return made up to 11/08/02; full list of members
26 Sep 2002 288c Director's particulars changed
18 Jun 2002 395 Particulars of mortgage/charge
15 Jun 2002 395 Particulars of mortgage/charge
07 May 2002 AA Accounts for a dormant company made up to 31 August 2001
04 Oct 2001 363s Return made up to 11/08/01; full list of members
19 Apr 2001 AA Accounts for a dormant company made up to 31 August 2000
21 Aug 2000 363s Return made up to 11/08/00; full list of members
21 Jul 2000 AA Accounts for a dormant company made up to 31 August 1999
20 Sep 1999 363s Return made up to 11/08/99; full list of members
13 Jan 1999 AA Accounts for a dormant company made up to 31 August 1998
08 Sep 1998 363s Return made up to 11/08/98; no change of members
12 Feb 1998 AA Accounts for a dormant company made up to 31 August 1997