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DATA MEDIA AND RESEARCH LTD.

Company number 03127601

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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)
22 Mar 2006 288a New director appointed
23 Feb 2006 288a New director appointed
22 Feb 2006 225 Accounting reference date shortened from 30/11/06 to 30/09/06
22 Feb 2006 MEM/ARTS Memorandum and Articles of Association
22 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2005 363s Return made up to 17/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
15 Mar 2005 363s Return made up to 17/11/04; full list of members
05 Oct 2004 AA Accounts for a small company made up to 30 November 2003
09 Jul 2004 363a Return made up to 17/11/03; full list of members
05 Feb 2004 287 Registered office changed on 05/02/04 from: globe 2 business centre 128 maltravers road sheffield south yorkshire S2 5AZ
20 Jan 2004 CERTNM Company name changed carsource LIMITED\certificate issued on 20/01/04
04 Oct 2003 AA Accounts for a small company made up to 30 November 2002
18 Dec 2002 363s Return made up to 17/11/02; full list of members
21 Oct 2002 88(2)R Ad 03/12/01--------- £ si 4000@.01=40 £ ic 86340/86380
20 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
28 May 2002 363a Return made up to 17/11/01; full list of members
08 May 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/12/00
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
08 May 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
08 May 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
08 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2002 122 £ nc 186322/86322 01/12/00
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£ nc 186322/86322 01/12/00
08 May 2002 122 Div 01/12/00
07 May 2002 353 Location of register of members