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NEW CENTURY MEDIA LIMITED

Company number 03657959

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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)
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Oct 2008 363a Return made up to 28/10/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2008 AA Total exemption full accounts made up to 31 October 2007
04 Dec 2007 225 Accounting reference date shortened from 31/10/08 to 31/03/08
30 Oct 2007 363a Return made up to 28/10/07; full list of members
06 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2007 288a New director appointed
30 Aug 2007 88(2)R Ad 06/08/07-06/08/07 £ si 98@1.00=98 £ ic 2/100
18 Dec 2006 AA Accounts for a dormant company made up to 31 October 2006
20 Nov 2006 363a Return made up to 28/10/06; full list of members
29 Mar 2006 AA Accounts for a dormant company made up to 31 October 2005
08 Nov 2005 363a Return made up to 28/10/05; full list of members
06 Sep 2005 AA Accounts for a dormant company made up to 31 October 2004
10 Nov 2004 363a Return made up to 28/10/04; full list of members
20 Jan 2004 AA Accounts for a dormant company made up to 31 October 2003
26 Nov 2003 363a Return made up to 28/10/03; full list of members
04 Dec 2002 AA Total exemption full accounts made up to 31 October 2002
26 Nov 2002 363a Return made up to 28/10/02; full list of members
23 Jan 2002 363a Return made up to 28/10/01; full list of members
01 Oct 2001 AA Total exemption full accounts made up to 31 October 2000
11 Dec 2000 363a Return made up to 28/10/00; full list of members
11 Dec 2000 287 Registered office changed on 11/12/00 from: 58-60 berners street london W1P 4JS
29 Nov 1999 363s Return made up to 28/10/99; full list of members
  • 363(288) ‐ Director's particulars changed