MCA RECORDS LIMITED

Company number 03292151

Date	Type	Description	View / Download
24 Oct 2002	244	Delivery ext'd 3 mth 29/12/01	(1 page)
01 Jul 2002	353	Location of register of members	(1 page)
28 May 2002	AUD	Auditor's resignation	(1 page)
10 Dec 2001	363a	Return made up to 10/12/01; full list of members	(2 pages)
13 Nov 2001	AA	Accounts made up to 31 December 2000	(4 pages)
09 Nov 2001	288b	Director resigned	(1 page)
11 Oct 2001	244	Delivery ext'd 3 mth 29/12/00	(1 page)
19 Feb 2001	225	Accounting reference date extended from 30/06/00 to 29/12/00	(1 page)
19 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	288c	Director's particulars changed	(1 page)
19 Jan 2001	288b	Director resigned	(1 page)
15 Jan 2001	288a	New director appointed	(1 page)
14 Dec 2000	363a	Return made up to 10/12/00; no change of members	(2 pages)
07 Nov 2000	AA	Accounts made up to 30 June 1999	(4 pages)
25 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/06/00 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
25 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/06/00 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
25 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/06/00	(1 page)
24 May 2000	353	Location of register of members	(1 page)
26 Apr 2000	244	Delivery ext'd 3 mth 30/06/99	(2 pages)
11 Jan 2000	363a	Return made up to 10/12/99; full list of members	(7 pages)
11 Jan 2000	363(353)	Location of register of members address 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
11 Jan 2000	363(190)	Location of debenture register address 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
11 Jan 2000	288c	Director's particulars changed	(1 page)
14 Jun 1999	287	Registered office changed on 14/06/99 from: 1 hamilton mews london W1V 9FF	(1 page)
13 May 1999	AA	Accounts made up to 30 June 1998	(6 pages)