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101 MEDIA LIMITED

Company number 03700974

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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)
07 Feb 2006 363s Return made up to 25/01/06; full list of members
06 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Aug 2005 287 Registered office changed on 26/08/05 from: unit 2 lodge farm gulls green road fressingfield eye suffolk IP21 5SA
06 Jun 2005 363s Return made up to 25/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
21 Jan 2005 287 Registered office changed on 21/01/05 from: suite 3B keswick hall norwich norfolk NR4 6TJ
13 Jan 2005 287 Registered office changed on 13/01/05 from: hemdinn church street, fressingfield eye suffolk IP21 5PA
13 Jan 2005 353 Location of register of members
19 Mar 2004 288b Director resigned
28 Jan 2004 363s Return made up to 25/01/04; full list of members
26 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
08 Jul 2003 363s Return made up to 25/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2003 288a New director appointed
06 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2002 123 £ nc 11500/25000 31/03/02
26 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
30 Oct 2002 88(2)R Ad 03/04/02--------- £ si 3500@1=3500 £ ic 7000/10500
30 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2002 123 £ nc 10000/11500 27/04/99
29 Jan 2002 363s Return made up to 25/01/02; full list of members
17 Aug 2001 AA Total exemption full accounts made up to 31 March 2001
30 Mar 2001 288c Director's particulars changed
09 Feb 2001 363s Return made up to 25/01/01; full list of members
19 Jun 2000 395 Particulars of mortgage/charge
15 Jun 2000 288c Director's particulars changed