MEDIAHUIS UK FINANCE LIMITED

Company number 03064815

Date	Type	Description	View / Download
26 Jun 2003	288a	New secretary appointed	(2 pages)
26 Jun 2003	288b	Secretary resigned	(1 page)
05 Mar 2003	288a	New director appointed	(2 pages)
21 Oct 2002	288a	New director appointed	(2 pages)
04 Aug 2002	AA	Accounts made up to 31 December 2001	(12 pages)
14 Jun 2002	363s	Return made up to 31/05/02; full list of members	(8 pages)
12 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Jul 2001	AA	Accounts made up to 31 December 2000	(11 pages)
25 Jul 2001	395	Particulars of mortgage/charge	(8 pages)
26 Jun 2001	363s	Return made up to 31/05/01; full list of members	(7 pages)
17 Nov 2000	287	Registered office changed on 17/11/00 from: 18TH floor one canada square canary wharf london E14 5DL	(1 page)
14 Jul 2000	AA	Accounts made up to 31 December 1999	(11 pages)
20 Jun 2000	363s	Return made up to 31/05/00; full list of members	(7 pages)
26 Jul 1999	AA	Accounts made up to 25 December 1998	(10 pages)
09 Jun 1999	363s	Return made up to 31/05/99; no change of members	(4 pages)
03 Aug 1998	AA	Accounts made up to 26 December 1997	(10 pages)
03 Aug 1998	AUD	Auditor's resignation	(1 page)
17 Jun 1998	363s	Return made up to 31/05/98; no change of members	(4 pages)
09 Jun 1998	287	Registered office changed on 09/06/98 from: 7/9 rathbone street london W1P 1AF	(1 page)
30 Jul 1997	AA	Accounts made up to 27 December 1996 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
23 Jun 1997	363s	Return made up to 31/05/97; full list of members	(8 pages)
14 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
14 May 1997	288b	Secretary resigned;director resigned	(1 page)
16 Aug 1996	AA	Accounts made up to 31 December 1995	(10 pages)
26 May 1996	363s	Return made up to 31/05/96; full list of members	(8 pages)