MEDIA COUNSEL LIMITED

Company number 01986666

Date	Type	Description	View / Download
25 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
05 Apr 2001	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
20 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jul 2000	AA	Accounts made up to 30 September 1999	(4 pages)
15 Mar 2000	363s	Return made up to 06/03/00; full list of members	(6 pages)
06 Jul 1999	AA	Accounts made up to 30 September 1998	(4 pages)
12 Mar 1999	363s	Return made up to 06/03/99; full list of members	(6 pages)
13 Jul 1998	AA	Accounts made up to 30 September 1997	(4 pages)
12 Mar 1998	363s	Return made up to 06/03/98; no change of members	(4 pages)
30 Jun 1997	AA	Accounts made up to 30 September 1996	(5 pages)
25 Jun 1997	288a	New director appointed	(2 pages)
25 Jun 1997	363s	Return made up to 06/03/97; no change of members	(4 pages)
25 Jun 1997	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Jun 1996	363s	Return made up to 06/03/96; full list of members	(6 pages)
21 May 1996	AA	Full accounts made up to 30 September 1995	(8 pages)
09 May 1995	363s	Return made up to 06/03/95; no change of members	(4 pages)
29 Mar 1995	AA	Full accounts made up to 30 September 1994	(8 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
09 May 1994	363s	Return made up to 06/03/94; 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 Document
18 Apr 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1993	363s	Return made up to 06/03/93; full list 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 Document
18 Apr 1993	AA	Full accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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