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MEDIA & CRISIS MANAGEMENT LTD

Company number 03977304

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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)
21 Jul 2004 288a New secretary appointed
13 Jul 2004 288b Secretary resigned
12 May 2004 363s Return made up to 20/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
30 Apr 2003 363s Return made up to 20/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2003 225 Accounting reference date shortened from 30/04/03 to 31/03/03
23 Dec 2002 AA Accounts for a dormant company made up to 30 April 2002
11 Sep 2002 288a New director appointed
06 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2002 88(2)R Ad 15/08/02--------- £ si 97@1=97 £ ic 3/100
20 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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20 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2002 363s Return made up to 20/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Nov 2001 AA Total exemption full accounts made up to 30 April 2001
25 Jun 2001 88(2)R Ad 11/05/01--------- £ si 2@1=2 £ ic 3/5
22 May 2001 363s Return made up to 20/04/01; full list of members
  • 363(287) ‐ Registered office changed on 22/05/01
22 May 2001 288a New secretary appointed;new director appointed
22 May 2001 288a New director appointed
22 May 2001 287 Registered office changed on 22/05/01 from: 2A knowle road sheringham norfolk NR26 8PX
22 May 2001 288a New director appointed
08 May 2000 288b Secretary resigned
08 May 2000 288b Director resigned
20 Apr 2000 NEWINC Incorporation