MEDIA WAREHOUSE LTD

Company number 03854390

Date	Type	Description	View / Download
25 Oct 2005	288c	Director's particulars changed	(1 page)
07 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
13 Oct 2004	363s	Return made up to 06/10/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
16 Oct 2003	363s	Return made up to 06/10/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
04 Dec 2002	363s	Return made up to 06/10/02; full list of members	(6 pages)
18 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
24 Oct 2001	363s	Return made up to 06/10/01; full list of members	(6 pages)
12 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
12 Jun 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Oct 2000	363s	Return made up to 06/10/00; full list of members	(6 pages)
26 Oct 1999	88(2)R	Ad 07/10/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 Oct 1999	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
26 Oct 1999	288a	New secretary appointed	(2 pages)
26 Oct 1999	288a	New director appointed	(2 pages)
11 Oct 1999	288b	Director resigned	(1 page)
11 Oct 1999	288b	Secretary resigned	(1 page)
11 Oct 1999	287	Registered office changed on 11/10/99 from: regent house 316 beulah hill london SE19 3HF	(1 page)
06 Oct 1999	NEWINC	Incorporation	(16 pages)