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1,2,3 MULTIMEDIA LTD.

Company number 03308722

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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)
17 Sep 2003 AA Full accounts made up to 31 December 2002
28 Feb 2003 363a Return made up to 28/01/03; full list of members
30 Oct 2002 AA Full accounts made up to 31 December 2001
23 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2002 288a New secretary appointed
23 Oct 2002 288b Secretary resigned
23 Oct 2002 287 Registered office changed on 23/10/02 from: 10 perrins lane, london, NW3 1QY
22 Oct 2002 363a Return made up to 28/01/02; full list of members
11 Oct 2002 AUD Auditor's resignation
22 Nov 2001 AA Full accounts made up to 31 December 2000
06 Feb 2001 363s Return made up to 28/01/01; full list of members
13 Dec 2000 AA Full accounts made up to 31 December 1999
17 Jul 2000 AA Full accounts made up to 31 December 1998
13 Apr 2000 288b Director resigned
18 Feb 2000 363s Return made up to 28/01/00; full list of members
13 Dec 1999 288a New director appointed
07 Jul 1999 88(2)R Ad 31/12/98--------- £ si 998@1
04 Mar 1999 363s Return made up to 28/01/99; full list of members
05 Aug 1998 AA Accounts for a small company made up to 31 December 1997
16 Apr 1998 225 Accounting reference date shortened from 31/01/98 to 31/12/97
03 Mar 1998 363s Return made up to 28/01/98; full list of members
12 Feb 1997 288a New director appointed
12 Feb 1997 288a New secretary appointed