MEDIA CONTACTS (RECRUITMENT CONSULTANTS) LIMITED

Company number 02771062

Date	Type	Description	View / Download
03 Jun 2003	122	S-div 24/03/03	(2 pages)
03 Jun 2003	88(3)	Particulars of contract relating to shares	(4 pages)
03 Jun 2003	88(2)R	Ad 24/03/03--------- £ si 800@.01=8 £ ic 2/10	(2 pages)
03 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Contract 474 ord sh 1P 25/05/03	(1 page)
03 Jun 2003	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £8 24/03/03
03 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 24/03/03	(1 page)
15 Apr 2003	288a	New secretary appointed	(2 pages)
15 Apr 2003	288b	Secretary resigned	(1 page)
15 Apr 2003	288b	Director resigned	(1 page)
10 Feb 2003	AA	Total exemption full accounts made up to 30 June 2002	(10 pages)
14 Jan 2003	363s	Return made up to 04/12/02; full list of members	(7 pages)
08 Jan 2002	363s	Return made up to 04/12/01; full list of members	(6 pages)
28 Dec 2001	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
14 Mar 2001	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)
02 Jan 2001	287	Registered office changed on 02/01/01 from: the windsor centre windsor street london N1 8QG	(1 page)
18 Dec 2000	363s	Return made up to 04/12/00; full list of members	(6 pages)
18 Dec 2000	363(287)	Registered office changed on 18/12/00 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
12 Dec 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
18 Feb 2000	363s	Return made up to 04/12/99; full list of members	(6 pages)
18 Feb 2000	363(288)	Director's particulars changed 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
02 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
31 Dec 1998	363a	Return made up to 04/12/98; full list of members	(6 pages)
30 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
29 Dec 1997	363a	Return made up to 04/12/97; full list of members	(6 pages)