HERALDIC MEDIA LIMITED

Company number 03476396

Date	Type	Description	View / Download
11 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(13 pages)
02 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
02 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Aug 2001	123	£ nc 50000/250000 25/03/00	(1 page)
30 Jul 2001	363a	Return made up to 04/12/00; full list of members	(5 pages)
06 Mar 2001	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
19 Jan 2000	363a	Return made up to 04/12/99; full list of members	(6 pages)
19 Jan 2000	88(2)R	Ad 26/03/99--------- £ si 30000@1=30000 £ ic 10000/40000	(2 pages)
19 Jan 2000	123	Nc inc already adjusted 19/03/99	(2 pages)
19 Jan 2000	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 Document
19 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Jan 2000	288c	Director's particulars changed	(2 pages)
19 Jan 2000	287	Registered office changed on 19/01/00 from: 76 penwith road london SW18 4QD	(1 page)
19 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
22 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
15 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
06 Feb 1999	363s	Return made up to 04/12/98; full list of members 363(288) ‐ Secretary resigned	(6 pages)
06 Feb 1999	288c	Director's particulars changed	(1 page)
06 Feb 1999	287	Registered office changed on 06/02/99 from: hall place 3 lyndhurst terrace london NW3 5QA	(1 page)
06 Feb 1999	88(2)R	Ad 20/03/98--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
06 Feb 1999	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 Document
06 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Feb 1999	123	£ nc 1000/10000 15/03/98	(2 pages)
09 Jan 1998	288b	Secretary resigned	(1 page)
09 Jan 1998	288a	New secretary appointed	(2 pages)