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THEMEDAY LIMITED

Company number 03396540

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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 May 1999 AA Full accounts made up to 30 November 1998
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Request DocumentFull accounts made up to 30 November 1998
10 Nov 1998 288a New director appointed
10 Nov 1998 225 Accounting reference date extended from 31/07/98 to 30/11/98
10 Nov 1998 88(2)R Ad 25/08/98--------- £ si 98@1=98 £ ic 2/100
22 Oct 1998 363a Return made up to 02/07/98; full list of members
22 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Sep 1998 288c Director's particulars changed
20 May 1998 353 Location of register of members
20 May 1998 288c Secretary's particulars changed;director's particulars changed
06 Aug 1997 288b Secretary resigned
06 Aug 1997 288b Director resigned
06 Aug 1997 288a New director appointed
06 Aug 1997 288a New secretary appointed;new director appointed
06 Aug 1997 287 Registered office changed on 06/08/97 from: 1 mitchell lane bristol BS1 6BU
02 Jul 1997 NEWINC Incorporation