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FINELIGHT MEDIA LIMITED

Company number 03756336

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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)
05 May 2005 AA Total exemption full accounts made up to 30 June 2004
28 Sep 2004 288c Director's particulars changed
28 Sep 2004 288c Secretary's particulars changed
29 Jul 2004 AUD Auditor's resignation
13 May 2004 287 Registered office changed on 13/05/04 from: windsor terrace 76-80 thorpe road norwich norfolk NR1 1BA
27 Apr 2004 363s Return made up to 21/04/04; full list of members
01 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
02 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2003 288a New director appointed
01 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2003 363s Return made up to 21/04/03; full list of members
05 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
02 Aug 2002 AA Accounts for a small company made up to 30 June 2001
14 Jul 2002 363s Return made up to 21/04/02; full list of members
  • 363(287) ‐ Registered office changed on 14/07/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 2002 287 Registered office changed on 13/03/02 from: grosvenor house 112-114 prince of wales road norwich norfolk NR1 1NS
13 Feb 2002 AUD Auditor's resignation
18 Jun 2001 363s Return made up to 21/04/01; full list of members
13 Apr 2001 287 Registered office changed on 13/04/01 from: 43 all saints green norwich norfolk NR1 3LY
27 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2000 AA Accounts for a small company made up to 30 June 2000