PENTON MEDIA (HOLDINGS) LIMITED

Company number 03464438

Date	Type	Description	View / Download
05 Dec 2003	363s	Return made up to 12/11/03; full list of members	(8 pages)
14 Jul 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
04 Apr 2003	AUD	Auditor's resignation	(1 page)
16 Jan 2003	363s	Return made up to 12/11/02; full list of members	(8 pages)
22 May 2002	288b	Director resigned	(1 page)
04 Apr 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
12 Dec 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Nov 2001	363s	Return made up to 12/11/01; full list of members	(8 pages)
17 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Deed of charge 28/02/01	(1 page)
06 Apr 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
17 Nov 2000	363s	Return made up to 12/11/00; full list of members	(8 pages)
17 Nov 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 2000	MA	Memorandum and Articles of Association	(26 pages)
18 Aug 2000	CERTNM	Company name changed penton media LIMITED\certificate issued on 21/08/00	(2 pages)
05 Jun 2000	AUD	Auditor's resignation	(1 page)
11 Feb 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
19 Nov 1999	363s	Return made up to 12/11/99; full list of members	(7 pages)
19 Nov 1999	288a	New director appointed	(3 pages)
19 Nov 1999	288a	New director appointed	(3 pages)
19 Nov 1999	288b	Director resigned	(1 page)
28 Sep 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
21 Sep 1999	88(2)R	Ad 17/11/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
24 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 May 1999	287	Registered office changed on 23/05/99 from: weybourne house 2-4 london street chertsey surrey KT16 8AA	(1 page)
03 Mar 1999	288a	New director appointed	(2 pages)