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JOHN WORTH MEDIA LIMITED

Company number 03266588

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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)
08 Aug 2007 AA Total exemption small company accounts made up to 30 November 2006
09 Mar 2007 363s Return made up to 16/10/06; full list of members
19 Jan 2007 288c Director's particulars changed
19 Jan 2007 288c Secretary's particulars changed;director's particulars changed
04 Oct 2006 AA Accounts for a small company made up to 30 November 2005
10 Feb 2006 363a Return made up to 16/10/05; full list of members
13 Dec 2005 288b Director resigned
09 Dec 2005 288b Director resigned
07 Oct 2005 288b Director resigned
05 Oct 2005 AA Accounts for a small company made up to 30 November 2004
02 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 12/05/04
02 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
02 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2005 122 £ nc 1000000/10000 12/05/04
  • 122 ‐ S-div 12/05/04
02 Feb 2005 MA Memorandum and Articles of Association
05 Jan 2005 363s Return made up to 16/10/04; full list of members
05 Jan 2005 363(288) Director's particulars changed
05 Jan 2005 363(287) Registered office changed on 05/01/05
23 Dec 2004 288c Director's particulars changed
23 Dec 2004 288c Secretary's particulars changed;director's particulars changed
28 Sep 2004 AA Accounts for a small company made up to 30 November 2003
21 Nov 2003 363a Return made up to 16/10/03; full list of members
02 Oct 2003 AA Accounts for a small company made up to 30 November 2002
15 May 2003 363s Return made up to 16/10/02; full list of members