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CMP MEDIA (UK) LIMITED

Company number 03274678

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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 Jan 1999 AA Full accounts made up to 30 November 1997
07 Dec 1998 363s Return made up to 06/11/98; no change of members
04 Mar 1998 363s Return made up to 06/11/97; full list of members
27 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Feb 1998 288b Secretary resigned
27 Feb 1998 288b Director resigned
27 Feb 1998 288b Director resigned
27 Feb 1998 288b Director resigned
27 Feb 1998 288b Director resigned
27 Feb 1998 288a New director appointed
27 Feb 1998 288a New secretary appointed
28 Jan 1998 225 Accounting reference date shortened from 31/03/98 to 30/11/97
28 Jan 1998 287 Registered office changed on 28/01/98 from: 1 lincoln court lincoln road peterborough PE1 2RF
05 Jan 1998 CERTNM Company name changed information week LIMITED\certificate issued on 05/01/98
03 Jun 1997 288a New director appointed
03 Jun 1997 288a New director appointed
13 Mar 1997 288a New director appointed
20 Feb 1997 288c Director's particulars changed
20 Feb 1997 288a New director appointed
11 Feb 1997 288c Director's particulars changed
10 Feb 1997 288a New director appointed
10 Feb 1997 288a New secretary appointed
10 Feb 1997 288a New director appointed
10 Feb 1997 288b Secretary resigned
10 Feb 1997 288b Director resigned