365 DIGITAL MEDIA LIMITED filing history - Find and update company information

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365 DIGITAL MEDIA LIMITED

Company number 03619904

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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)
25 Jul 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
25 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Dec 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Dec 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Oct 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 10 pages (10 pages)
03 Sep 2001	363s	Return made up to 21/08/01; full list of members	View PDF Return made up to 21/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
05 Apr 2001	CERTNM	Company name changed basicpoint LIMITED\certificate issued on 05/04/01	View PDF Company name changed basicpoint LIMITED\certificate issued on 05/04/01 - link opens in a new window - 2 pages (2 pages)
30 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2000	225	Accounting reference date extended from 31/10/00 to 31/03/01	View PDF Accounting reference date extended from 31/10/00 to 31/03/01 - link opens in a new window - 1 page (1 page)
30 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/11/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 24/11/00 - link opens in a new window - 1 page (1 page)
30 Nov 2000	287	Registered office changed on 30/11/00 from: yorkshire bank chambers infirmary street leeds LS1 2JT	View PDF Registered office changed on 30/11/00 from: yorkshire bank chambers infirmary street leeds LS1 2JT - link opens in a new window - 1 page (1 page)
30 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Sep 2000	363s	Return made up to 21/08/00; full list of members	View PDF Return made up to 21/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
13 Sep 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 DocumentDirector's particulars changed

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