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CCS MEDIA LIMITED

Company number 04418144

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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 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2007 363s Return made up to 14/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
22 Mar 2006 363s Return made up to 14/03/06; full list of members
14 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
17 Mar 2005 363s Return made up to 14/03/05; full list of members
08 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
19 Apr 2004 363s Return made up to 29/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2003 363s Return made up to 16/04/03; full list of members
12 May 2003 AA Group of companies' accounts made up to 31 December 2002
01 May 2003 CERTNM Company name changed castlegate 227 LIMITED\certificate issued on 01/05/03
20 Aug 2002 SA Statement of affairs
20 Aug 2002 88(2)R Ad 11/07/02--------- £ si 320@1=320 £ ic 1/321
29 Jul 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
13 Jul 2002 395 Particulars of mortgage/charge
09 Jul 2002 288b Secretary resigned
09 Jul 2002 288b Director resigned
09 Jul 2002 288a New secretary appointed;new director appointed
09 Jul 2002 288a New director appointed
09 Jul 2002 288a New director appointed
09 Jul 2002 288a New director appointed
09 Jul 2002 287 Registered office changed on 09/07/02 from: 44 castle gate nottingham nottinghamshire NG1 7BJ