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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)
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2002 AA Full accounts made up to 31 March 2002
20 Aug 2002 AUD Auditor's resignation
16 Aug 2002 AUD Auditor's resignation
22 Jul 2002 CERTNM Company name changed mantisflow group LIMITED\certificate issued on 22/07/02
21 Jun 2002 288a New secretary appointed
21 Jun 2002 288b Secretary resigned
21 Mar 2002 363s Return made up to 09/03/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/03/02
  • 363(353) ‐ Location of register of members address changed
15 Mar 2002 288a New director appointed
15 Mar 2002 288a New secretary appointed
19 Sep 2001 AA Full accounts made up to 1 April 2001
12 Mar 2001 363s Return made up to 09/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Nov 2000 155(6)b Declaration of assistance for shares acquisition
17 Nov 2000 155(6)b Declaration of assistance for shares acquisition
17 Nov 2000 155(6)a Declaration of assistance for shares acquisition
15 Nov 2000 403a Declaration of satisfaction of mortgage/charge
14 Nov 2000 395 Particulars of mortgage/charge
10 Nov 2000 122 S-div 03/04/00
01 Nov 2000 288b Director resigned
01 Nov 2000 288b Director resigned
26 Sep 2000 288b Director resigned
18 Sep 2000 287 Registered office changed on 18/09/00 from: 6 thatcham business village colthrop way thatcham berkshire RG19 4LW