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GRANADA MEDIA (SDN) LIMITED

Company number 03121845

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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)
14 Nov 2001 363s Return made up to 02/11/01; full list of members
20 Mar 2001 288b Director resigned
20 Mar 2001 288b Director resigned
20 Mar 2001 288b Director resigned
20 Mar 2001 288a New director appointed
20 Mar 2001 288a New director appointed
07 Mar 2001 288b Director resigned
24 Nov 2000 363a Return made up to 02/11/00; full list of members
20 Oct 2000 288b Secretary resigned
20 Oct 2000 288b Director resigned
20 Oct 2000 288b Director resigned
20 Oct 2000 288b Director resigned
19 Oct 2000 288a New director appointed
19 Oct 2000 288a New secretary appointed
19 Oct 2000 288b Director resigned
19 Oct 2000 288b Director resigned
19 Oct 2000 288b Secretary resigned
19 Oct 2000 288b Director resigned
17 Oct 2000 AA Full accounts made up to 31 December 1999
21 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 18/09/00
31 Jan 2000 AA Full accounts made up to 31 December 1998
30 Nov 1999 363a Return made up to 02/11/99; full list of members
03 Sep 1999 288c Director's particulars changed
10 May 1999 288a New director appointed
20 Apr 1999 288b Director resigned