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CHAMBERS & PARTNERS MEDIA LIMITED

Company number 03266437

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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)
21 Oct 2002 363s Return made up to 21/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Nov 2001 AA Accounts for a dormant company made up to 31 October 2001
12 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Nov 2001 363s Return made up to 21/10/01; full list of members
21 Nov 2000 363s Return made up to 21/10/00; full list of members
17 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Nov 2000 AA Accounts for a dormant company made up to 31 October 2000
06 Dec 1999 363s Return made up to 21/10/99; full list of members
  • 363(287) ‐ Registered office changed on 06/12/99
16 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Nov 1999 AA Accounts for a dormant company made up to 31 October 1999
13 Nov 1998 AA Accounts for a dormant company made up to 31 October 1998
13 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Nov 1998 287 Registered office changed on 06/11/98 from: 2 lindsey street london EC1A 9HP
06 Nov 1998 363s Return made up to 21/10/98; no change of members
14 Nov 1997 363s Return made up to 21/10/97; full list of members
14 Nov 1997 AA Accounts for a dormant company made up to 31 October 1997
14 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Oct 1996 288b Secretary resigned
31 Oct 1996 288b Director resigned
31 Oct 1996 288a New secretary appointed
31 Oct 1996 288a New director appointed
31 Oct 1996 287 Registered office changed on 31/10/96 from: international house the britannia suite manchester M3 2ER
21 Oct 1996 NEWINC Incorporation