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ALLSORTS MEDIA LIMITED

Company number 03925729

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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)
16 Feb 2006 363s Return made up to 15/02/06; full list of members
09 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Feb 2005 363s Return made up to 15/02/05; full list of members
13 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
01 Mar 2004 363s Return made up to 15/02/04; full list of members
09 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
25 Feb 2003 363s Return made up to 15/02/03; full list of members
16 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
26 Feb 2002 363s Return made up to 15/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
13 Mar 2001 363s Return made up to 15/02/01; full list of members
14 Apr 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
14 Apr 2000 88(2)R Ad 07/04/00--------- £ si 99@1=99 £ ic 1/100
05 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Mar 2000 CERTNM Company name changed bluetron LIMITED\certificate issued on 29/03/00
27 Mar 2000 288b Secretary resigned
27 Mar 2000 288b Director resigned
27 Mar 2000 288a New secretary appointed;new director appointed
27 Mar 2000 288a New director appointed
27 Mar 2000 287 Registered office changed on 27/03/00 from: temple house 20 holywell row london EC2A 4XH
15 Feb 2000 NEWINC Incorporation