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PATHON MEDIA LIMITED

Company number 03669904

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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 Jun 2006 287 Registered office changed on 20/06/06 from: acre house 11-15 william road london NW1 3ER
08 Dec 2005 363a Return made up to 18/11/05; full list of members
21 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
10 Feb 2005 363a Return made up to 18/11/04; full list of members
05 Oct 2004 AA Total exemption full accounts made up to 30 November 2003
28 Apr 2004 363a Return made up to 18/11/03; full list of members
15 Apr 2004 288b Secretary resigned
15 Apr 2004 288a New secretary appointed
05 Oct 2003 AA Total exemption full accounts made up to 30 November 2002
22 Jan 2003 287 Registered office changed on 22/01/03 from: 4 middle street london EC1A 7NQ
04 Dec 2002 363s Return made up to 18/11/01; full list of members
  • 363(288) ‐ Director resigned
03 Oct 2002 AA Total exemption full accounts made up to 30 November 2001
18 Sep 2001 AA Total exemption full accounts made up to 30 November 2000
24 Jan 2001 363s Return made up to 18/11/00; full list of members
  • 363(287) ‐ Registered office changed on 24/01/01
18 Jan 2000 AA Accounts for a dormant company made up to 30 November 1999
18 Jan 2000 363s Return made up to 19/11/99; full list of members
13 Mar 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Mar 1999 288a New director appointed
13 Mar 1999 288a New secretary appointed;new director appointed
12 Jan 1999 88(2)R Ad 18/11/98--------- £ si 1@1=1 £ ic 1/2
30 Nov 1998 287 Registered office changed on 30/11/98 from: 17 city business centre lower road london SE16 1AA
30 Nov 1998 288b Director resigned
30 Nov 1998 288b Secretary resigned
18 Nov 1998 NEWINC Incorporation