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ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED

Company number 03243906

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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)
12 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
06 Sep 2001	363s	Return made up to 29/08/01; full list of members	View PDF Return made up to 29/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
10 May 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Apr 2001	AA	Full accounts made up to 31 January 2001	View PDF Full accounts made up to 31 January 2001 - link opens in a new window - 16 pages (16 pages)
12 Feb 2001	88(2)R	Ad 24/01/01--------- £ si 3500000@.01=35000 £ ic 350000/385000	View PDF Ad 24/01/01--------- £ si 3500000@.01=35000 £ ic 350000/385000 - link opens in a new window - 2 pages (2 pages)
25 Jan 2001	122	S-div 13/12/00	View PDF S-div 13/12/00 - link opens in a new window - 1 page (1 page)
15 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 2000	363s	Return made up to 29/08/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/08/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Aug 2000	AA	Full accounts made up to 31 January 2000	View PDF Full accounts made up to 31 January 2000 - link opens in a new window - 15 pages (15 pages)
07 Apr 2000	287	Registered office changed on 07/04/00 from: academic house 24-28 oval road london NW1 7DP	View PDF Registered office changed on 07/04/00 from: academic house 24-28 oval road london NW1 7DP - link opens in a new window - 1 page (1 page)
07 Sep 1999	363s	Return made up to 29/08/99; full list of members 363(287) ‐ Registered office changed on 07/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/08/99; full list of members 363(287) ‐ Registered office changed on 07/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
23 Aug 1999	AA	Full accounts made up to 31 January 1999	View PDF Full accounts made up to 31 January 1999 - link opens in a new window - 15 pages (15 pages)
20 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 1999	287	Registered office changed on 06/01/99 from: 1ST floor,bouverie house 154 fleet street london EC4A 2DQ	View PDF Registered office changed on 06/01/99 from: 1ST floor,bouverie house 154 fleet street london EC4A 2DQ - link opens in a new window - 1 page (1 page)
22 Sep 1998	363s	Return made up to 29/08/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/08/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
29 Jun 1998	225	Accounting reference date extended from 31/08/98 to 31/01/99	View PDF Accounting reference date extended from 31/08/98 to 31/01/99 - link opens in a new window - 1 page (1 page)
12 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 1997	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 10 pages (10 pages)
02 Dec 1997	88(2)R	Ad 20/11/97--------- £ si 40000@1=40000 £ ic 310000/350000	View PDF Ad 20/11/97--------- £ si 40000@1=40000 £ ic 310000/350000 - link opens in a new window - 2 pages (2 pages)
25 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 1997	88(2)R	Ad 17/10/97--------- £ si 45000@1=45000 £ ic 265000/310000	View PDF Ad 17/10/97--------- £ si 45000@1=45000 £ ic 265000/310000 - link opens in a new window - 2 pages (2 pages)
26 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1997	363s	Return made up to 29/08/97; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 29/08/97; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 8 pages (8 pages)

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