Advanced company searchLink opens in new window

APR MEDIA LTD

Company number 03239812

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jun 2001 AA Accounts for a small company made up to 31 December 2000
25 Aug 2000 363s Return made up to 20/08/00; full list of members
08 Aug 2000 288b Director resigned
28 Jul 2000 AA Accounts for a small company made up to 31 December 1999
03 Sep 1999 363s Return made up to 20/08/99; no change of members
20 Jul 1999 395 Particulars of mortgage/charge
14 Jul 1999 AA Accounts for a small company made up to 31 December 1998
06 May 1999 395 Particulars of mortgage/charge
29 Sep 1998 363s Return made up to 20/08/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 1998 AA Accounts for a small company made up to 31 December 1997
22 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 1998 287 Registered office changed on 17/02/98 from: 1 hastings terrace western approach plymouth PL1 5BD
19 Aug 1997 363s Return made up to 20/08/97; full list of members
24 Jun 1997 395 Particulars of mortgage/charge
11 Jan 1997 395 Particulars of mortgage/charge
02 Jan 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
18 Dec 1996 288a New director appointed
25 Nov 1996 288a New director appointed
25 Nov 1996 288a New secretary appointed
25 Nov 1996 288b Secretary resigned
25 Nov 1996 288b Director resigned
25 Nov 1996 88(2)R Ad 06/09/96--------- £ si 999@1=999 £ ic 1/1000
25 Nov 1996 287 Registered office changed on 25/11/96 from: 1 hastings terrace plymouth PL1 5BD