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TRADER MEDIA (EARLS COURT) GROUP LIMITED

Company number 03944057

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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)
29 Jun 2006 AA Full accounts made up to 2 April 2006
28 Jun 2006 88(2)R Ad 21/06/06--------- £ si 49044500@.01=490445 £ ic 81000/571445
28 Jun 2006 123 Nc inc already adjusted 21/06/06
28 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2006 363s Return made up to 20/05/06; full list of members
13 Jul 2005 AA Group of companies' accounts made up to 3 April 2005
26 May 2005 363s Return made up to 20/05/05; full list of members
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 Group of companies' 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(287) ‐ Registered office changed on 16/06/04
  • 363(288) ‐ Director resigned
02 Mar 2004 288a New director appointed
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 Secretary resigned
03 Dec 2002 288b Director resigned
03 Dec 2002 288b Director resigned