- Company Overview for 44 MEDIALAB LIMITED (SC207726)
- Filing history for 44 MEDIALAB LIMITED (SC207726)
- People for 44 MEDIALAB LIMITED (SC207726)
- Charges for 44 MEDIALAB LIMITED (SC207726)
- More for 44 MEDIALAB LIMITED (SC207726)
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) |
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14 Dec 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
24 Sep 2003 | 288b | Secretary resigned | |
24 Sep 2003 | 288a | New secretary appointed | |
24 Sep 2003 | 287 | Registered office changed on 24/09/03 from: 5TH floor 33 bothwell street glasgow lanarkshire G2 6NL | |
14 Jul 2003 | 363s | Return made up to 02/06/03; full list of members | |
14 Jul 2003 | 288c | Director's particulars changed | |
06 Aug 2002 | AA | Total exemption small company accounts made up to 31 March 2002 | |
25 Jun 2002 | 363s | Return made up to 02/06/02; full list of members | |
25 Jun 2002 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
17 Jan 2002 | AA | Total exemption small company accounts made up to 31 March 2001 | |
27 Jun 2001 | 363s | Return made up to 02/06/01; full list of members | |
11 Apr 2001 | 410(Scot) | Partic of mort/charge * | |
19 Oct 2000 | 410(Scot) | Partic of mort/charge * | |
09 Aug 2000 | 410(Scot) | Partic of mort/charge * | |
24 Jul 2000 | 225 | Accounting reference date shortened from 30/06/01 to 31/03/01 | |
04 Jul 2000 | 288a | New secretary appointed | |
04 Jul 2000 | 288a | New director appointed | |
04 Jul 2000 | 288a | New director appointed | |
09 Jun 2000 | CERTNM | Company name changed croybridge LIMITED\certificate issued on 12/06/00 | |
06 Jun 2000 | 288b | Secretary resigned | |
06 Jun 2000 | 288b | Director resigned | |
06 Jun 2000 | 287 | Registered office changed on 06/06/00 from: 5 logie mill edinburgh midlothian EH7 4HH | |
06 Jun 2000 | RESOLUTIONS |
Resolutions
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02 Jun 2000 | NEWINC | Incorporation |