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DRAGON MEDIA LIMITED

Company number 03336321

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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)
05 Oct 2000 287 Registered office changed on 05/10/00 from: cavendish house 40 goldsworth road woking surrey GU21 1JT
21 Apr 2000 363s Return made up to 19/03/00; full list of members
13 Dec 1999 AA Accounts made up to 31 March 1999
26 Apr 1999 363s Return made up to 19/03/99; no change of members
04 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
29 Dec 1998 AA Accounts made up to 31 March 1998
14 Jul 1998 288b Director resigned
14 Jul 1998 288a New director appointed
20 Apr 1998 363s Return made up to 19/03/98; full list of members
16 Jun 1997 CERTNM Company name changed speed 6247 LIMITED\certificate issued on 17/06/97
11 Apr 1997 288b Director resigned
11 Apr 1997 288b Secretary resigned
11 Apr 1997 288a New director appointed
11 Apr 1997 288a New secretary appointed;new director appointed
06 Apr 1997 287 Registered office changed on 06/04/97 from: classic house 174-180 old street london EC1V 9BP
19 Mar 1997 NEWINC Incorporation