THE MORNING ADVERTISER LIMITED

Company number 02368033

Date	Type	Description	View / Download
16 Jan 2002	363s	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jan 2002	288c	Director's particulars changed	(1 page)
13 Aug 2001	AA	Full accounts made up to 31 March 2001	(18 pages)
05 Jul 2001	CERTNM	Company name changed the licensee and morning adverti ser LIMITED\certificate issued on 05/07/01	(2 pages)
25 Apr 2001	288b	Director resigned	(1 page)
25 Apr 2001	288a	New director appointed	(1 page)
31 Jan 2001	363s	Return made up to 11/01/01; full list of members 363(287) ‐ Registered office changed on 31/01/01	(7 pages)
10 Oct 2000	AA	Full accounts made up to 31 March 2000	(18 pages)
14 Jul 2000	363s	Return made up to 04/04/00; full list of members 363(287) ‐ Registered office changed on 14/07/00 363(353) ‐ Location of register of members address changed	(7 pages)
06 Jul 2000	288b	Secretary resigned	(1 page)
15 Jun 2000	88(2)R	Ad 13/01/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 May 2000	288a	New secretary appointed	(2 pages)
22 May 2000	288a	New director appointed	(2 pages)
17 May 2000	287	Registered office changed on 17/05/00 from: po box 150 cippenham court cippenham lane slough berkshire SL1 5AT	(1 page)
16 May 2000	288a	New director appointed	(3 pages)
16 May 2000	288a	New director appointed	(3 pages)
16 May 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(20 pages)
16 May 2000	122	Conve 13/01/00	(1 page)
16 May 2000	288a	New director appointed	(3 pages)
17 Jan 2000	395	Particulars of mortgage/charge	(11 pages)
22 Jun 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
06 May 1999	363s	Return made up to 04/04/99; 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
03 Sep 1998	288b	Secretary resigned	(1 page)
03 Sep 1998	288a	New secretary appointed	(2 pages)