- Company Overview for HERALDIC MEDIA LIMITED (03476396)
- Filing history for HERALDIC MEDIA LIMITED (03476396)
- People for HERALDIC MEDIA LIMITED (03476396)
- Charges for HERALDIC MEDIA LIMITED (03476396)
- Registers for HERALDIC MEDIA LIMITED (03476396)
- More for HERALDIC MEDIA LIMITED (03476396)
| 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) |
|---|---|---|---|
| 29 Jan 2010 | CH01 | Director's details changed for Richard Anthony Peter Lee-Heung on 1 January 2009 | |
| 22 Jan 2010 | AR01 | Annual return made up to 11 November 2009 with full list of shareholders | |
| 09 Feb 2009 | 363a | Return made up to 11/11/08; full list of members | |
| 28 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 05 Mar 2008 | 287 | Registered office changed on 05/03/2008 from 4 goodwood house park court lawrie park road sydenham london SE26 6EQ | |
| 29 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 28 Jan 2008 | 287 | Registered office changed on 28/01/08 from: 3 windsor close windsor grove london SE27 9LU | |
| 14 Jan 2008 | 288c | Secretary's particulars changed | |
| 14 Jan 2008 | 288c | Director's particulars changed | |
| 12 Dec 2007 | 363a | Return made up to 11/11/07; full list of members | |
| 27 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 15 Nov 2006 | 363a | Return made up to 11/11/06; full list of members | |
| 20 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 16 Nov 2005 | 363a | Return made up to 11/11/05; full list of members | |
| 28 Jan 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 22 Nov 2004 | 363a | Return made up to 11/11/04; full list of members | |
| 06 Jul 2004 | 363a | Return made up to 04/12/03; full list of members | |
| 17 Jun 2004 | 288a | New secretary appointed | |
| 16 Jun 2004 | 288b | Secretary resigned | |
| 03 Feb 2004 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 19 May 2003 | 363s | Return made up to 04/12/02; no change of members | |
| 17 Feb 2003 | AA | Total exemption small company accounts made up to 31 March 2002 | |
| 26 Oct 2002 | 288a | New director appointed | |
| 26 Oct 2002 | 363s | Return made up to 04/12/01; full list of members | |
| 17 Jan 2002 | 88(2)R | Ad 31/03/00-31/03/01 £ si 92000@1 |