03097650 LIMITED

Company number 03097650

Date	Type	Description	View / Download
13 Aug 2003	CERTNM	Company name changed advanced virtual network service s LIMITED\certificate issued on 13/08/03	(2 pages)
04 Aug 2003	CERTNM	Company name changed hothouse media services LIMITED\certificate issued on 04/08/03	(2 pages)
20 Nov 2002	363s	Return made up to 22/10/02; full list of members	(7 pages)
09 Oct 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
12 Aug 2002	288b	Director resigned	(1 page)
09 May 2002	AA	Full accounts made up to 31 December 2000	(10 pages)
09 May 2002	AUD	Auditor's resignation	(1 page)
14 Nov 2001	363s	Return made up to 22/10/01; full list of members	(7 pages)
22 Nov 2000	363s	Return made up to 22/10/00; full list of members	(7 pages)
22 Nov 2000	363(288)	Director's particulars 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
15 Nov 2000	288a	New director appointed	(6 pages)
14 Nov 2000	288a	New director appointed	(4 pages)
26 Oct 2000	AUD	Auditor's resignation	(1 page)
26 Sep 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
26 Sep 2000	287	Registered office changed on 26/09/00 from: 32 winsham grove clapham common westside london SW11 6NE	(1 page)
26 Sep 2000	288b	Director resigned	(1 page)
26 Sep 2000	288b	Secretary resigned	(1 page)
26 Sep 2000	288a	New secretary appointed	(2 pages)
27 Jul 2000	AA	Accounts for a small company made up to 30 November 1999	(5 pages)
04 Nov 1999	363s	Return made up to 22/10/99; full list of members	(6 pages)
01 Oct 1999	AA	Accounts for a small company made up to 30 November 1998	(5 pages)
25 Nov 1998	363s	Return made up to 22/10/98; full list of members	(6 pages)
17 Aug 1998	AA	Full accounts made up to 30 November 1997	(11 pages)
20 Jan 1998	363s	Return made up to 22/10/97; full list of members	(6 pages)
05 Jan 1998	288a	New director appointed	(2 pages)