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EVERYMAN MEDIA LIMITED

Company number 03883018

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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)
12 Dec 2002 363a Return made up to 25/11/02; full list of members
27 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Jun 2002 88(2)R Ad 21/12/01--------- £ si 134950@1=134950 £ ic 135050/270000
21 Jun 2002 88(2)R Ad 21/12/01--------- £ si 134950@1=134950 £ ic 100/135050
18 Jan 2002 363a Return made up to 25/11/01; full list of members
27 Dec 2001 AA Total exemption small company accounts made up to 31 December 2000
14 Mar 2001 288c Secretary's particulars changed;director's particulars changed
12 Feb 2001 CERTNM Company name changed dilanbay LIMITED\certificate issued on 12/02/01
10 Jan 2001 363a Return made up to 25/11/00; full list of members
10 Jan 2001 88(2)R Ad 19/01/00--------- £ si 50@1=50 £ ic 52/102
10 Jan 2001 88(2)R Ad 19/01/00--------- £ si 50@1=50 £ ic 2/52
10 Jan 2001 128(4) Notice of assignment of name or new name to shares
10 Jan 2001 128(4) Notice of assignment of name or new name to shares
10 Jan 2001 128(4) Notice of assignment of name or new name to shares
29 Dec 2000 287 Registered office changed on 29/12/00 from: richwood LTD old dairy mews 25-27 heath street london NW3 6TR
24 Oct 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
23 Feb 2000 288a New director appointed
16 Feb 2000 288b Secretary resigned
16 Feb 2000 288b Director resigned
16 Feb 2000 288a New secretary appointed;new director appointed
16 Feb 2000 287 Registered office changed on 16/02/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP
14 Feb 2000 88(2)R Ad 08/12/99--------- £ si 1@1=1 £ ic 1/2
14 Feb 2000 123 Nc inc already adjusted 19/01/00
14 Feb 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
14 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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