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ESSENCEMEDIACOM NORTH LIMITED

Company number 03207931

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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)
16 Mar 2006 88(2)R Ad 09/03/06--------- £ si 1000@1=1000 £ ic 125004/126004
16 Mar 2006 AUD Auditor's resignation
23 Sep 2005 AA Full accounts made up to 30 April 2005
07 Jul 2005 363s Return made up to 05/06/05; full list of members
14 Jan 2005 288c Director's particulars changed
06 Sep 2004 AA Full accounts made up to 30 April 2004
02 Jul 2004 363s Return made up to 05/06/04; full list of members
10 May 2004 288a New director appointed
27 Feb 2004 288b Director resigned
26 Aug 2003 AA Full accounts made up to 30 April 2003
07 Aug 2003 288c Director's particulars changed
14 Jul 2003 288a New director appointed
07 Jul 2003 288c Director's particulars changed
07 Jul 2003 363s Return made up to 05/06/03; full list of members
24 Jun 2003 288a New director appointed
14 Aug 2002 288c Director's particulars changed
13 Aug 2002 AA Full accounts made up to 30 April 2002
29 Jun 2002 363s Return made up to 05/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jun 2002 288a New secretary appointed
26 Jun 2002 288b Secretary resigned
22 May 2002 123 Nc inc already adjusted 07/12/01
22 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share options agreement 07/12/01
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Request DocumentResolutions
22 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
22 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2001 AA Full accounts made up to 30 April 2001