- Company Overview for H3O MEDIA LIMITED (04330094)
- Filing history for H3O MEDIA LIMITED (04330094)
- People for H3O MEDIA LIMITED (04330094)
- Charges for H3O MEDIA LIMITED (04330094)
- More for H3O MEDIA LIMITED (04330094)
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) |
---|---|---|---|
08 Dec 2003 | 363s | Return made up to 28/11/03; full list of members | |
23 Jul 2003 | 288c | Director's particulars changed | |
10 Dec 2002 | 363s | Return made up to 28/11/02; full list of members | |
28 Aug 2002 | 288c | Director's particulars changed | |
16 Aug 2002 | 288c | Director's particulars changed | |
21 Jun 2002 | CERTNM | Company name changed cleanbreeze LIMITED\certificate issued on 21/06/02 | |
23 May 2002 | 288a | New director appointed | |
16 May 2002 | 395 | Particulars of mortgage/charge | |
04 Mar 2002 | 88(2)R | Ad 07/02/02--------- £ si 399999@1=399999 £ ic 1/400000 | |
04 Mar 2002 | 123 | Nc inc already adjusted 07/02/02 | |
04 Mar 2002 | RESOLUTIONS |
Resolutions
|
|
14 Feb 2002 | 225 | Accounting reference date extended from 30/11/02 to 31/12/02 | |
18 Jan 2002 | 288a | New secretary appointed | |
11 Jan 2002 | 287 | Registered office changed on 11/01/02 from: 2-4 ash lane, rustington, west sussex BN16 3BZ | |
11 Jan 2002 | 288a | New director appointed | |
11 Jan 2002 | 288a | New director appointed | |
11 Jan 2002 | 288b | Director resigned | |
11 Jan 2002 | 288b | Secretary resigned | |
11 Jan 2002 | 288b | Director resigned | |
28 Dec 2001 | 288a | New director appointed | |
28 Dec 2001 | 288a | New secretary appointed | |
28 Dec 2001 | 288a | New director appointed | |
28 Dec 2001 | 287 | Registered office changed on 28/12/01 from: 1 mitchell lane, bristol, BS1 6BU | |
21 Dec 2001 | 288b | Director resigned | |
21 Dec 2001 | 288b | Secretary resigned |