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ESSENCEMEDIACOM SCOTLAND LIMITED

Company number 03296603

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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)
30 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
05 Mar 2009 288b Appointment terminated director euan jarvie
12 Feb 2009 363a Return made up to 27/12/08; full list of members
15 Dec 2008 AA Full accounts made up to 31 December 2007
05 Feb 2008 363a Return made up to 27/12/07; full list of members
09 Nov 2007 AA Full accounts made up to 31 December 2006
30 Oct 2007 288a New secretary appointed
30 Oct 2007 288b Secretary resigned
11 Jul 2007 353 Location of register of members
20 Feb 2007 363a Return made up to 27/12/06; full list of members
02 Jan 2007 287 Registered office changed on 02/01/07 from: 180 north gower street london NW1 2NB
13 Oct 2006 AA Full accounts made up to 31 December 2005
24 Jan 2006 288a New director appointed
06 Jan 2006 363a Return made up to 27/12/05; full list of members
24 Aug 2005 AUD Auditor's resignation
24 Aug 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
03 May 2005 AA Full accounts made up to 30 September 2004
08 Feb 2005 288b Director resigned
17 Jan 2005 363s Return made up to 27/12/04; full list of members
23 Aug 2004 288a New director appointed
05 May 2004 363a Return made up to 27/12/03; no change of members
30 Mar 2004 AA Full accounts made up to 30 September 2003
14 Feb 2004 288c Director's particulars changed