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H3O MEDIA LIMITED

Company number 04330094

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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