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PRESTIGE MEDIA LIMITED

Company number 03524275

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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)
03 Jan 2002 287 Registered office changed on 03/01/02 from: 77A victoria road farnborough hampshire GU14 7PL
16 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
11 Apr 2001 363s Return made up to 10/03/01; full list of members
  • 363(288) ‐ Secretary resigned
21 Dec 2000 AA Accounts for a small company made up to 31 March 2000
05 Jun 2000 88(2)R Ad 28/04/00--------- £ si 194900@1=194900 £ ic 2/194902
05 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jun 2000 123 £ nc 100/260000 28/04/00
11 Apr 2000 363s Return made up to 10/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 2000 AA Accounts for a small company made up to 31 March 1999
18 Oct 1999 287 Registered office changed on 18/10/99 from: 23 priors keep fleet hampshire GU13 9LB
08 Apr 1999 363s Return made up to 10/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/04/99
27 Nov 1998 88(2)R Ad 11/11/98--------- £ si 98@1=98 £ ic 2/100
24 Nov 1998 287 Registered office changed on 24/11/98 from: 2 east barn chrishall grange heydon royston hertfordshire SG8 7NT
06 Aug 1998 288a New secretary appointed
06 Jul 1998 287 Registered office changed on 06/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Jul 1998 288b Secretary resigned
06 Jul 1998 288b Director resigned
06 Jul 1998 288a New secretary appointed;new director appointed
19 Jun 1998 CERTNM Company name changed sharestop LIMITED\certificate issued on 22/06/98
10 Mar 1998 NEWINC Incorporation