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MEDIA ELECTRICS LTD

Company number 03893027

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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)
15 Dec 2009 CH01 Director's details changed for Theodora Mama Coote on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Jonathan Charles Coote on 15 December 2009
01 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
09 Feb 2009 363a Return made up to 13/12/08; full list of members
03 Sep 2008 AA Full accounts made up to 30 November 2007
02 Jan 2008 363a Return made up to 13/12/07; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
12 Jan 2007 363s Return made up to 13/12/06; full list of members
23 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
05 Jan 2006 288b Director resigned
05 Jan 2006 363s Return made up to 13/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
23 Dec 2004 363s Return made up to 13/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
18 Feb 2004 288b Director resigned
29 Jan 2004 363s Return made up to 13/12/03; full list of members
  • 363(288) ‐ Director resigned
05 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
20 Sep 2003 395 Particulars of mortgage/charge
13 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Div of shares 16/04/03
13 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2003 123 £ nc 1000/2000 16/04/03
13 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2003 363s Return made up to 13/12/02; full list of members
03 Oct 2002 AA Total exemption small company accounts made up to 30 November 2001