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HAPPOLD MEDIA LIMITED

Company number 02919771

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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 May 2007 MEM/ARTS Memorandum and Articles of Association
03 May 2007 363a Return made up to 18/04/07; full list of members
01 May 2007 CERTNM Company name changed buro happold bath building engin eering LIMITED\certificate issued on 01/05/07
01 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006
12 May 2006 288b Director resigned
12 May 2006 288a New director appointed
12 May 2006 363a Return made up to 18/04/06; full list of members
13 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
20 May 2005 363s Return made up to 18/04/05; full list of members
23 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
19 May 2004 363s Return made up to 18/04/04; full list of members
19 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
20 May 2003 363s Return made up to 18/04/03; full list of members
03 Mar 2003 AA Full accounts made up to 30 April 2002
16 May 2002 363s Return made up to 18/04/02; full list of members
20 Feb 2002 AA Full accounts made up to 30 April 2001
18 May 2001 363s Return made up to 18/04/01; full list of members
  • 363(287) ‐ Registered office changed on 18/05/01
04 May 2001 288b Secretary resigned
09 Jan 2001 AA Full accounts made up to 30 April 2000
13 Oct 2000 288a New secretary appointed
19 May 2000 363s Return made up to 18/04/00; full list of members
22 Nov 1999 AA Full accounts made up to 30 April 1999
18 May 1999 363s Return made up to 18/04/99; full list of members
06 Feb 1999 AA Full accounts made up to 30 April 1998
08 Jun 1998 363s Return made up to 18/04/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/04/98; no change of members