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ADL MEDIA LIMITED

Company number 04268201

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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)
11 Aug 2004 363s Return made up to 10/08/04; full list of members
11 Aug 2004 363(288) Director's particulars changed
21 Jan 2004 395 Particulars of mortgage/charge
18 Oct 2003 225 Accounting reference date extended from 31/03/04 to 30/06/04
02 Sep 2003 AA Full accounts made up to 31 March 2003
01 Sep 2003 363s Return made up to 10/08/03; full list of members
13 Sep 2002 287 Registered office changed on 13/09/02 from: 65 norroy road putney london SW15 1PH
13 Sep 2002 363s Return made up to 10/08/02; full list of members
27 Aug 2002 AA Full accounts made up to 31 March 2002
01 Jun 2002 288a New secretary appointed
01 Jun 2002 288b Secretary resigned
28 May 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
17 Aug 2001 288b Secretary resigned
17 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2001 123 £ nc 1000/5000 14/08/01
17 Aug 2001 288a New secretary appointed
10 Aug 2001 NEWINC Incorporation