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AIRWAVES MEDIA PRODUCTIONS LTD

Company number 02190226

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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)
18 Jan 2005 363s Return made up to 31/12/04; full list of members
30 Oct 2004 287 Registered office changed on 30/10/04 from: granham house 5 spring garden lane gosport hampshire PO12 1HY
15 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
09 Jan 2004 363s Return made up to 31/12/03; full list of members
08 Apr 2003 288b Director resigned
13 Feb 2003 363s Return made up to 31/12/02; full list of members
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
08 Sep 2002 88(2)R Ad 27/06/02--------- £ si 100@1=100 £ ic 5000/5100
08 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2002 123 £ nc 5000/6000 12/06/02
28 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
22 Jan 2002 363s Return made up to 31/12/01; full list of members
16 Feb 2001 363s Return made up to 31/12/00; full list of members
29 Jan 2001 AA Accounts for a small company made up to 31 March 2000
21 Sep 2000 363s Return made up to 31/12/99; full list of members; amend
18 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jan 2000 AA Accounts for a small company made up to 31 March 1999
03 Dec 1999 288a New secretary appointed
03 Dec 1999 288b Secretary resigned
03 Dec 1999 88(2)R Ad 22/11/99--------- £ si 2250@1=2250 £ ic 2750/5000
31 Jan 1999 363s Return made up to 31/12/98; full list of members
18 Jan 1999 AA Accounts for a small company made up to 31 March 1998
29 Apr 1998 88(2)R Ad 12/03/98--------- £ si 1700@1=1700 £ ic 1050/2750
06 Feb 1998 363s Return made up to 31/12/97; no change of members
17 Dec 1997 AA Accounts for a small company made up to 31 March 1997