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N T MEDIA LIMITED

Company number 03408275

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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)
14 Jun 2006 288b Director resigned
27 Oct 2005 287 Registered office changed on 27/10/05 from: one london road staines middlesex TW18 4EX
20 Sep 2005 88(2)R Ad 01/09/05--------- £ si 1478@.01=14 £ ic 140/154
16 Sep 2005 287 Registered office changed on 16/09/05 from: 69 knowl piece wilbury way hitchin hertfordshire SG4 0TY
16 Sep 2005 288a New director appointed
16 Sep 2005 288a New director appointed
16 Sep 2005 288a New secretary appointed
16 Sep 2005 288b Director resigned
16 Sep 2005 288b Director resigned
16 Sep 2005 288b Secretary resigned
13 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
27 Aug 2005 403a Declaration of satisfaction of mortgage/charge
11 Aug 2005 363s Return made up to 24/07/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
03 Feb 2005 287 Registered office changed on 03/02/05 from: 21 bancroft hitchin hertfordshire SG5 1JW
29 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004
16 Sep 2004 363s Return made up to 24/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 06/05/04
24 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2004 122 S-div 06/05/04
18 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
31 Aug 2003 363s Return made up to 24/07/03; full list of members
22 Aug 2003 88(2)R Ad 04/08/03--------- £ si 170@.1=17 £ ic 123/140
02 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
29 Jul 2002 363s Return made up to 24/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001