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M PRESS (MEDIA) LIMITED

Company number 03943269

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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 May 2005 363a Return made up to 09/03/05; full list of members
03 Mar 2005 AA Accounts for a small company made up to 30 April 2004
16 Mar 2004 363a Return made up to 09/03/04; full list of members
28 Jan 2004 AA Accounts for a small company made up to 30 April 2003
23 Mar 2003 363a Return made up to 09/03/03; no change of members
25 Sep 2002 AA Accounts for a small company made up to 30 April 2002
12 Mar 2002 363a Return made up to 09/03/02; no change of members
29 Oct 2001 AA Accounts for a small company made up to 30 April 2001
25 Apr 2001 288b Director resigned
13 Mar 2001 363a Return made up to 09/03/01; full list of members
23 May 2000 288c Director's particulars changed
23 May 2000 288c Secretary's particulars changed
12 May 2000 288a New director appointed
12 May 2000 288a New director appointed
12 May 2000 288a New secretary appointed;new director appointed
12 May 2000 353 Location of register of members
12 May 2000 225 Accounting reference date extended from 31/03/01 to 30/04/01
12 May 2000 88(2)R Ad 09/05/00--------- £ si 998@1=998 £ ic 2/1000
23 Mar 2000 CERTNM Company name changed tonelock LIMITED\certificate issued on 24/03/00
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Mar 2000 287 Registered office changed on 23/03/00 from: regent house 316 beulah hill london SE19 3HF
23 Mar 2000 288b Secretary resigned
23 Mar 2000 288b Director resigned
09 Mar 2000 NEWINC Incorporation