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PLEASURE MEDIA LIMITED

Company number 03693143

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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)
02 Sep 2002 288c Secretary's particulars changed;director's particulars changed
28 Mar 2002 AA Total exemption full accounts made up to 31 May 2001
10 Jan 2002 363s Return made up to 08/01/02; full list of members
16 Jan 2001 363s Return made up to 08/01/01; full list of members
29 Nov 2000 288b Secretary resigned
09 Nov 2000 AA Full accounts made up to 31 May 2000
09 Nov 2000 288a New secretary appointed
18 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2000 363s Return made up to 08/01/00; full list of members
18 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Mar 1999 88(2)R Ad 16/02/99--------- £ si 1@1=1 £ ic 2/3
04 Mar 1999 225 Accounting reference date extended from 31/01/00 to 31/05/00
04 Mar 1999 288a New director appointed
16 Feb 1999 288a New director appointed
16 Feb 1999 288a New secretary appointed
05 Feb 1999 288b Director resigned
05 Feb 1999 287 Registered office changed on 05/02/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
05 Feb 1999 288b Secretary resigned
08 Jan 1999 NEWINC Incorporation