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GUARDIAN MEDIA GROUP PLC

Company number 00094531

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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)
24 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
06 Oct 2002 288b Director resigned
30 Aug 2002 288c Director's particulars changed
22 Aug 2002 363a Return made up to 22/10/01; full list of members
12 Feb 2002 288a New director appointed
27 Jan 2002 288b Director resigned
10 Oct 2001 AA Group of companies' accounts made up to 1 April 2001
31 Jul 2001 395 Particulars of mortgage/charge
24 May 2001 363s Return made up to 22/10/00; full list of members
  • 363(287) ‐ Registered office changed on 24/05/01
  • 363(288) ‐ Director's particulars changed
11 Apr 2001 288a New director appointed
29 Mar 2001 288b Director resigned
07 Mar 2001 288a New secretary appointed
07 Mar 2001 288b Secretary resigned
06 Mar 2001 MEM/ARTS Memorandum and Articles of Association
26 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jan 2001 288b Director resigned
29 Dec 2000 288a New director appointed
24 Oct 2000 AA Full group accounts made up to 2 April 2000
27 Oct 1999 363s Return made up to 22/10/99; change of members
08 Oct 1999 AA Full group accounts made up to 28 March 1999
16 Aug 1999 288a New director appointed
24 May 1999 288a New director appointed
13 Apr 1999 288b Director resigned
23 Dec 1998 363s Return made up to 22/10/98; change of members
04 Dec 1998 AUD Auditor's resignation