SCHOFIELD MEDIA LIMITED

Company number 03978044

Date	Type	Description	View / Download
02 Jun 2004	363s	Return made up to 20/04/04; full list of members	(6 pages)
13 May 2004	287	Registered office changed on 13/05/04 from: windsor terrace 76/80 thorpe road norwich norfolk NR1 1BA	(1 page)
01 Mar 2004	AA	Accounts for a small company made up to 30 June 2003	(8 pages)
08 May 2003	363s	Return made up to 20/04/03; full list of members	(6 pages)
05 Apr 2003	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
02 Aug 2002	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
15 Jul 2002	363s	Return made up to 20/04/02; full list of members	(6 pages)
15 Jul 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 2002	363(287)	Registered office changed on 15/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 2002	287	Registered office changed on 13/03/02 from: grosvenor house 112-114 prince of wales road norwich norfolk NR1 1NS	(1 page)
14 Feb 2002	AUD	Auditor's resignation	(1 page)
22 Jun 2001	363s	Return made up to 20/04/01; full list of members	(6 pages)
13 Apr 2001	287	Registered office changed on 13/04/01 from: 102 prince of wales road norwich norfolk NR1 1NY	(1 page)
05 Dec 2000	88(2)R	Ad 28/11/00--------- £ si 251199@1=251199 £ ic 1/251200	(2 pages)
05 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(36 pages)
05 Dec 2000	123	£ nc 10000/260000 28/11/00	(4 pages)
27 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
09 Jun 2000	288a	New secretary appointed	(2 pages)
09 Jun 2000	288a	New director appointed	(2 pages)
24 May 2000	288b	Secretary resigned	(1 page)

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