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LISTS MEDIA LIMITED

Company number 03946823

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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)
09 Mar 2004 AA Full accounts made up to 31 August 2002
08 Jan 2004 AUD Auditor's resignation
08 Jul 2003 287 Registered office changed on 08/07/03 from: queens house, 180-182 tottenham court road, london, W1T 7PD
10 May 2003 363s Return made up to 14/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2003 123 Nc inc already adjusted 14/03/03
10 May 2003 88(2)R Ad 14/01/03--------- £ si 30000@.01=300 £ ic 9700/10000
10 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2002 288a New director appointed
15 Jul 2002 AA Full accounts made up to 31 August 2001
23 Apr 2002 363s Return made up to 14/03/02; full list of members
  • 363(287) ‐ Registered office changed on 23/04/02
20 Apr 2002 395 Particulars of mortgage/charge
03 Dec 2001 88(2)R Ad 05/03/01-31/03/01 £ si 6000@.01
05 Oct 2001 88(2)R Ad 27/09/01--------- £ si 10000@.01=100 £ ic 9600/9700
01 Oct 2001 225 Accounting reference date extended from 31/03/01 to 31/08/01
19 Sep 2001 288a New secretary appointed;new director appointed
19 Sep 2001 363s Return made up to 14/03/01; full list of members
13 Sep 2001 88(2)R Ad 05/03/01-31/03/01 £ si 860000@.01=8600 £ ic 1000/9600
11 Sep 2001 288b Secretary resigned
11 Sep 2001 287 Registered office changed on 11/09/01 from: butcher burns balin & co, 47 mount pleasant, london, WC1X 0AE
06 Sep 2001 88(3) Particulars of contract relating to shares
06 Sep 2001 88(2)R Ad 31/01/01--------- £ si 99800@.01=998 £ ic 2/1000
05 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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