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SCHOFIELD MEDIA LIMITED

Company number 03978044

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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)
04 Aug 2006 395 Particulars of mortgage/charge
27 Apr 2006 363s Return made up to 20/04/06; full list of members
21 Apr 2006 244 Delivery ext'd 3 mth 30/06/05
20 Dec 2005 288a New director appointed
20 Dec 2005 288b Secretary resigned
21 Nov 2005 363a Return made up to 28/04/05; full list of members
08 Oct 2005 403a Declaration of satisfaction of mortgage/charge
08 Oct 2005 403a Declaration of satisfaction of mortgage/charge
06 Oct 2005 395 Particulars of mortgage/charge
30 Sep 2005 122 Conve 20/09/05
30 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2005 363s Return made up to 20/04/05; full list of members
05 May 2005 AA Full accounts made up to 30 June 2004
16 Apr 2005 395 Particulars of mortgage/charge
01 Apr 2005 403a Declaration of satisfaction of mortgage/charge
01 Feb 2005 395 Particulars of mortgage/charge
01 Feb 2005 395 Particulars of mortgage/charge
05 Nov 2004 169 £ sr 120@1 20/02/04
05 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Nov 2004 122 £ sr 250000@1 20/02/04
28 Sep 2004 288c Director's particulars changed
28 Sep 2004 288c Secretary's particulars changed
29 Jul 2004 AUD Auditor's resignation
28 Jul 2004 288a New secretary appointed