GCAP MEDIA (FPRL) LIMITED

Company number 03546500

Date	Type	Description	View / Download
15 May 2001	363a	Return made up to 15/04/01; full list of members	(5 pages)
14 May 2001	288b	Director resigned	(1 page)
14 May 2001	288a	New director appointed	(2 pages)
18 Apr 2001	CERTNM	Company name changed digital five LIMITED\certificate issued on 18/04/01	(2 pages)
03 Apr 2001	287	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HF	(1 page)
31 Oct 2000	288a	New secretary appointed	(2 pages)
31 Oct 2000	288b	Secretary resigned	(1 page)
12 Oct 2000	AA	Accounts for a dormant company made up to 31 March 2000	(5 pages)
21 Apr 2000	363a	Return made up to 15/04/00; full list of members	(5 pages)
24 Sep 1999	AA	Accounts for a dormant company made up to 31 March 1999	(5 pages)
21 Jun 1999	288c	Secretary's particulars changed	(1 page)
21 Apr 1999	363a	Return made up to 15/04/99; full list of members	(5 pages)
21 Apr 1999	287	Registered office changed on 21/04/99 from: c/o gwr group PLC p o box 2345 3B2 westlea swindon wiltshire SN5 7HF	(1 page)
19 Jan 1999	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
05 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jul 1998	287	Registered office changed on 02/07/98 from: c/o gwr group PLC po box 2345 2B2 west lea swindon wiltshire SN5 7HF	(1 page)
29 May 1998	288a	New director appointed 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
29 May 1998	288a	New secretary appointed 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
29 May 1998	288b	Secretary resigned 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
29 May 1998	288b	Director resigned 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
15 Apr 1998	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3
• 4
• 5