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SINTECMEDIA WEM LTD

Company number 03890237

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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 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
11 May 2006 88(2)R Ad 21/04/06--------- £ si 20000@.05=1000 £ ic 346613/347613
28 Apr 2006 88(2)R Ad 07/04/06--------- £ si 28000@.05=1400 £ ic 345213/346613
08 Mar 2006 88(2)R Ad 27/02/06--------- £ si 1664272@.05=83213 £ ic 262000/345213
23 Feb 2006 88(2)R Ad 10/02/06--------- £ si 40000@.05=2000 £ ic 260000/262000
23 Jan 2006 363a Return made up to 02/12/05; full list of members
28 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
20 May 2005 88(2)R Ad 06/05/05--------- £ si 18000@.05=900 £ ic 260000/260900
26 Nov 2004 363s Return made up to 02/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
08 Jan 2004 395 Particulars of mortgage/charge
18 Dec 2003 363s Return made up to 02/12/03; full list of members
03 May 2003 AA Group of companies' accounts made up to 31 December 2002
13 Mar 2003 287 Registered office changed on 13/03/03 from: 6TH floor south brettenham house lancaster place london WC2E 7EW
08 Feb 2003 363s Return made up to 02/12/02; full list of members
19 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
15 Mar 2002 288b Director resigned
15 Mar 2002 288a New director appointed
30 Nov 2001 363s Return made up to 02/12/01; full list of members
29 Oct 2001 363s Return made up to 02/12/00; full list of members; amend
23 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
30 May 2001 395 Particulars of mortgage/charge
30 May 2001 395 Particulars of mortgage/charge
12 Apr 2001 AUD Auditor's resignation
02 Apr 2001 288b Secretary resigned