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EMAP OVERSEAS

Company number 03200509

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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)
01 Feb 2006 244 Delivery ext'd 3 mth 31/03/05
28 Nov 2005 190 Location of debenture register
08 Nov 2005 363a Return made up to 02/11/05; full list of members
12 Oct 2005 SA Statement of affairs
12 Oct 2005 88(2)R Ad 19/09/05--------- £ si 699456235@1=699456235 £ ic 210498639/909954874
10 Oct 2005 123 Nc inc already adjusted 19/09/05
10 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2005 225 Accounting reference date extended from 26/03/05 to 31/03/05
10 Jan 2005 AA Full accounts made up to 26 March 2004
17 Nov 2004 288a New secretary appointed
16 Nov 2004 288b Secretary resigned
09 Nov 2004 363a Return made up to 02/11/04; full list of members
08 Jun 2004 288a New secretary appointed
07 Jun 2004 288b Secretary resigned;director resigned
18 May 2004 225 Accounting reference date shortened from 31/03/04 to 26/03/04
20 Jan 2004 AA Full accounts made up to 31 March 2003
15 Dec 2003 288a New director appointed
19 Nov 2003 363a Return made up to 02/11/03; full list of members
12 Nov 2003 353 Location of register of members
10 Apr 2003 AA Full accounts made up to 31 March 2002
14 Mar 2003 AUD Auditor's resignation
28 Feb 2003 287 Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough PE1 2RF
27 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
14 Nov 2002 363a Return made up to 02/11/02; full list of members