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MOBILE MEDIA PROMOTIONS LTD

Company number 03338383

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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)
25 May 2004 AA Accounts for a small company made up to 31 August 2003
01 Apr 2004 363s Return made up to 24/03/04; full list of members
30 May 2003 363s Return made up to 24/03/03; full list of members
08 Feb 2003 AA Total exemption full accounts made up to 31 August 2002
28 May 2002 AA Full accounts made up to 31 August 2001
27 Mar 2002 363s Return made up to 24/03/02; full list of members
30 Mar 2001 363s Return made up to 24/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Feb 2001 AA Full accounts made up to 31 August 2000
18 Nov 2000 395 Particulars of mortgage/charge
04 May 2000 AA Full accounts made up to 31 August 1999
29 Mar 2000 363s Return made up to 24/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jun 1999 363s Return made up to 24/03/99; full list of members
26 Jan 1999 AA Full accounts made up to 31 August 1998
06 May 1998 88(2)R Ad 04/04/98--------- £ si 20000@1=20000 £ ic 50000/70000
06 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 May 1998 123 £ nc 50000/70000 03/04/98
21 Apr 1998 363s Return made up to 24/03/98; full list of members
14 Apr 1998 287 Registered office changed on 14/04/98 from: 50 belsize avenue london NW3 4AE
14 Apr 1998 288a New director appointed
07 Apr 1998 225 Accounting reference date extended from 31/03/98 to 31/08/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03/98 to 31/08/98
17 Feb 1998 CERTNM Company name changed statesome LIMITED\certificate issued on 18/02/98
13 Jun 1997 123 Nc inc already adjusted 03/04/97
13 Jun 1997 88(2)R Ad 03/04/97--------- £ si 49998@1=49998 £ ic 2/50000
13 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
13 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital