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NWN MEDIA LIMITED

Company number 00167825

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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)
16 Sep 2003 363s Return made up to 14/07/03; full list of members
21 Aug 2003 169 £ ic 77353/39065 02/05/03 £ sr 38288@1=38288
23 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 04/07/03
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23 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 May 2003 403a Declaration of satisfaction of mortgage/charge
29 May 2003 403a Declaration of satisfaction of mortgage/charge
27 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
10 Oct 2002 288b Director resigned
09 Sep 2002 288a New director appointed
06 Sep 2002 363s Return made up to 14/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2002 AA Group of companies' accounts made up to 31 March 2001
09 Oct 2001 288a New director appointed
21 Sep 2001 288b Director resigned
15 Aug 2001 363s Return made up to 14/07/01; no change of members
29 Nov 2000 AA Full group accounts made up to 31 March 2000
25 Aug 2000 363s Return made up to 14/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 1999 AA Full group accounts made up to 31 March 1999
27 Sep 1999 363s Return made up to 14/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 1999 403b Declaration of mortgage charge released/ceased
24 Apr 1999 403a Declaration of satisfaction of mortgage/charge
16 Apr 1999 395 Particulars of mortgage/charge
13 Mar 1999 403a Declaration of satisfaction of mortgage/charge
19 Feb 1999 AA Full group accounts made up to 31 March 1998
17 Aug 1998 363s Return made up to 14/07/98; full list of members