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ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED

Company number 04243174

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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)
30 Jul 2003 363s Return made up to 28/06/03; full list of members
04 Dec 2002 288b Director resigned
16 Oct 2002 288a New director appointed
14 Oct 2002 395 Particulars of mortgage/charge
17 Sep 2002 288c Director's particulars changed
25 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
04 Jul 2002 363s Return made up to 28/06/02; full list of members
13 Jun 2002 288b Director resigned
13 Jun 2002 288a New director appointed
01 May 2002 288b Director resigned
01 May 2002 288a New director appointed
24 Apr 2002 SA Statement of affairs
24 Apr 2002 88(2)R Ad 01/03/02--------- £ si 999999@1=999999 £ ic 1/1000000
25 Mar 2002 288a New director appointed
13 Mar 2002 288a New director appointed
13 Mar 2002 288a New director appointed
11 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
11 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2002 123 £ nc 100/1000000 01/03/02
26 Jan 2002 225 Accounting reference date shortened from 30/06/02 to 31/12/01
07 Dec 2001 288a New director appointed
07 Dec 2001 288a New director appointed
07 Dec 2001 288a New secretary appointed
07 Dec 2001 287 Registered office changed on 07/12/01 from: holland court the close norwich norfolk NR1 4DX
07 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities