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HEAVEN MEDIA LTD

Company number 04019815

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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)
31 May 2006 AA Accounts for a dormant company made up to 1 July 2005
06 Apr 2006 288b Director resigned
20 Mar 2006 288a New director appointed
14 Mar 2006 288b Director resigned
14 Mar 2006 88(2)R Ad 28/11/05--------- £ si 96@1=96 £ ic 4/100
14 Mar 2006 288a New secretary appointed
14 Mar 2006 288b Secretary resigned;director resigned
14 Mar 2006 288a New director appointed
08 Mar 2006 CERTNM Company name changed m reed LIMITED\certificate issued on 08/03/06
20 Jul 2005 363s Return made up to 22/06/05; full list of members
08 Mar 2005 88(2)R Ad 28/02/05--------- £ si 2@1=2 £ ic 2/4
25 Aug 2004 363s Return made up to 22/06/04; full list of members
23 Aug 2004 AA Accounts for a dormant company made up to 30 June 2004
03 Feb 2004 AA Accounts for a dormant company made up to 30 June 2003
05 Jul 2003 363s Return made up to 22/06/03; full list of members
  • 363(287) ‐ Registered office changed on 05/07/03
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
16 Jan 2003 CERTNM Company name changed tradeprice.co.uk LIMITED\certificate issued on 16/01/03
24 Dec 2002 288a New director appointed
12 Sep 2002 287 Registered office changed on 12/09/02 from: 20A great whyte ramsey huntingdon cambridgeshire PE26 1HA
12 Jul 2002 363s Return made up to 22/06/02; full list of members
13 Jul 2001 AA Accounts for a dormant company made up to 30 June 2001
13 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Jul 2001 363s Return made up to 22/06/01; full list of members
10 Aug 2000 88(2)R Ad 22/06/00--------- £ si 1@1=1 £ ic 1/2
14 Jul 2000 288b Secretary resigned