THE MEDIA CONSULTANTS LIMITED

Company number 04084614

Date	Type	Description	View / Download
20 Oct 2004	363a	Return made up to 05/10/04; full list of members	(5 pages)
16 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jul 2004	AA	Total exemption small company accounts made up to 30 November 2003	(6 pages)
09 Oct 2003	363a	Return made up to 05/10/03; full list of members	(5 pages)
26 Mar 2003	288c	Secretary's particulars changed	(1 page)
26 Mar 2003	AA	Total exemption small company accounts made up to 30 November 2002	(6 pages)
15 Oct 2002	363a	Return made up to 05/10/02; no change of members	(5 pages)
12 Jul 2002	287	Registered office changed on 12/07/02 from: 4 north park road, harrogate, yorkshire HG1 5PA	(1 page)
18 Jun 2002	AA	Total exemption small company accounts made up to 30 November 2001	(6 pages)
03 Dec 2001	225	Accounting reference date extended from 31/10/01 to 30/11/01	(1 page)
24 Oct 2001	288c	Director's particulars changed	(1 page)
12 Oct 2001	363a	Return made up to 05/10/01; full list of members	(5 pages)
21 Nov 2000	190a	Location of debenture register (non legible)	(2 pages)
21 Nov 2000	325a	Location - directors interests register: non legible	(1 page)
21 Nov 2000	353a	Location of register of members (non legible)	(1 page)
31 Oct 2000	288b	Secretary resigned	(1 page)
31 Oct 2000	288b	Director resigned	(1 page)
31 Oct 2000	287	Registered office changed on 31/10/00 from: 12 york place, leeds, west yorkshire LS1 2DS	(1 page)
31 Oct 2000	288a	New secretary appointed	(2 pages)
31 Oct 2000	288a	New director appointed	(2 pages)
05 Oct 2000	NEWINC	Incorporation	(15 pages)