MEDIATE HEALTH CONSULTING LIMITED

Company number 03885106

Date	Type	Description	View / Download
26 Jan 2004	288a	New secretary appointed	(2 pages)
07 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
18 Dec 2003	287	Registered office changed on 18/12/03 from: michael hamment & associates 16 wentworth road, oxford oxfordshire OX2 7TQ	(1 page)
18 Dec 2002	363s	Return made up to 29/11/02; full list of members	(6 pages)
10 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
04 Dec 2001	363s	Return made up to 29/11/01; full list of members	(6 pages)
09 Jul 2001	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
09 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Feb 2001	363s	Return made up to 29/11/00; full list of members 363(287) ‐ Registered office changed on 28/02/01	(6 pages)
12 Oct 2000	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
26 Apr 2000	288b	Director resigned	(1 page)
12 Jan 2000	88(2)R	Ad 29/11/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
07 Dec 1999	288a	New secretary appointed	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288a	New director appointed	(2 pages)
07 Dec 1999	288b	Director resigned	(1 page)
07 Dec 1999	288b	Secretary resigned	(1 page)
29 Nov 1999	NEWINC	Incorporation	(20 pages)