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TRADER MEDIA GROUP HOLDINGS LIMITED

Company number 03591323

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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)
20 Aug 2002 AA Full accounts made up to 31 March 2002
20 Aug 2002 AUD Auditor's resignation
16 Aug 2002 AUD Auditor's resignation
07 Aug 2002 363s Return made up to 26/06/02; full list of members
  • 363(287) ‐ Registered office changed on 07/08/02
24 Sep 2001 AA Full accounts made up to 1 April 2001
28 Jul 2001 363s Return made up to 26/06/01; full list of members
06 Jul 2001 288b Secretary resigned;director resigned
06 Jul 2001 288a New secretary appointed;new director appointed
10 Nov 2000 AA Full accounts made up to 2 April 2000
26 Jul 2000 363s Return made up to 26/06/00; full list of members
15 Jun 2000 CERTNM Company name changed hurst publishing holdings limite d\certificate issued on 15/06/00
08 Jun 2000 395 Particulars of mortgage/charge
01 Jun 2000 88(2)R Ad 24/05/00--------- £ si 500@.1=50 £ ic 843000/843050
09 Aug 1999 AA Full accounts made up to 28 March 1999
06 Aug 1999 363s Return made up to 26/06/99; full list of members
  • 363(287) ‐ Registered office changed on 06/08/99
10 Jun 1999 287 Registered office changed on 10/06/99 from: 3 cutbush court danehill reading berkshire RG6 4UW
10 Aug 1998 225 Accounting reference date shortened from 30/06/99 to 31/03/99
10 Aug 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
10 Aug 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
10 Aug 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Aug 1998 88(2)R Ad 21/07/98--------- £ si 8429990@.1=842999 £ ic 10/843009
10 Aug 1998 123 £ nc 100/900000 21/07/98
07 Aug 1998 395 Particulars of mortgage/charge
07 Aug 1998 395 Particulars of mortgage/charge
17 Jul 1998 288a New director appointed