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TALL MEDIA SERVICES LIMITED

Company number 04026750

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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)
15 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Nov 2004 225 Accounting reference date shortened from 31/01/04 to 31/12/03
18 Aug 2004 363s Return made up to 04/07/04; full list of members
02 Feb 2004 AA Total exemption small company accounts made up to 31 January 2003
23 Aug 2003 363s Return made up to 04/07/03; full list of members
23 Aug 2003 363(288) Secretary resigned
19 Dec 2002 MA Memorandum and Articles of Association
03 Dec 2002 CERTNM Company name changed the source media services limite d\certificate issued on 03/12/02
19 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
08 Aug 2002 363s Return made up to 04/07/02; full list of members
08 Aug 2002 288a New secretary appointed
01 Feb 2002 AA Total exemption small company accounts made up to 31 January 2001
09 Aug 2001 363s Return made up to 04/07/01; full list of members
02 Oct 2000 CERTNM Company name changed tall order media services limite d\certificate issued on 03/10/00
29 Aug 2000 88(2)R Ad 04/07/00--------- £ si 99@1=99 £ ic 1/100
29 Aug 2000 288a New director appointed
29 Aug 2000 288a New director appointed
29 Aug 2000 288a New secretary appointed
29 Aug 2000 288b Director resigned
29 Aug 2000 288b Secretary resigned
21 Aug 2000 287 Registered office changed on 21/08/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
21 Aug 2000 225 Accounting reference date shortened from 31/07/01 to 31/01/01
04 Jul 2000 NEWINC Incorporation