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TRADER MEDIA (EARLS COURT) HOLDINGS LIMITED

Company number 03943514

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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)
01 Jun 2006 363a Return made up to 20/05/06; full list of members
13 Jul 2005 AA Full accounts made up to 3 April 2005
26 May 2005 363s Return made up to 20/05/05; full list of members
  • 363(287) ‐ Registered office changed on 26/05/05
14 Apr 2005 288b Secretary resigned;director resigned
29 Mar 2005 288a New secretary appointed
29 Mar 2005 288a New director appointed
27 Sep 2004 288a New secretary appointed
02 Sep 2004 288b Director resigned
02 Sep 2004 288b Secretary resigned
18 Aug 2004 288c Director's particulars changed
12 Aug 2004 288c Director's particulars changed
27 Jul 2004 AA Full accounts made up to 28 March 2004
21 Jun 2004 288a New director appointed
16 Jun 2004 363s Return made up to 20/05/04; full list of members
  • 363(288) ‐ Director resigned
02 Mar 2004 288a New director appointed
11 Oct 2003 403a Declaration of satisfaction of mortgage/charge
11 Oct 2003 403a Declaration of satisfaction of mortgage/charge
16 Sep 2003 AA Full accounts made up to 30 March 2003
29 May 2003 363s Return made up to 20/05/03; full list of members
03 Dec 2002 288a New secretary appointed
03 Dec 2002 288a New director appointed
03 Dec 2002 288b Director resigned
03 Dec 2002 288b Director resigned
03 Dec 2002 288b Secretary resigned
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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