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MCLELLAN MEDIA CONSULTANTS LIMITED

Company number 03358172

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2000 AA Accounts for a small company made up to 30 April 2000
04 May 2000 363s Return made up to 22/04/00; full list of members
02 Nov 1999 AA Accounts for a small company made up to 30 April 1999
30 Apr 1999 363s Return made up to 22/04/99; no change of members
16 Nov 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 10/11/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/11/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/11/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/11/98
16 Nov 1998 AA Full accounts made up to 30 April 1998
27 Apr 1998 363s Return made up to 22/04/98; full list of members
17 Oct 1997 287 Registered office changed on 17/10/97 from: 14 chestnut avenue northwood middlesex HA6 1HR
22 May 1997 88(2)R Ad 01/05/97--------- £ si 998@1=998 £ ic 2/1000
28 Apr 1997 288b Director resigned
28 Apr 1997 288b Secretary resigned
28 Apr 1997 287 Registered office changed on 28/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Apr 1997 288a New secretary appointed;new director appointed
28 Apr 1997 288a New director appointed
22 Apr 1997 NEWINC Incorporation