MEDIA HOUSE HOLDINGS LIMITED

Company number 04356627

Date	Type	Description	View / Download
01 Mar 2004	363s	Return made up to 21/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Aug 2003	288c	Director's particulars changed	(1 page)
05 Aug 2003	AA	Accounts for a dormant company made up to 31 March 2003	(8 pages)
12 Feb 2003	363s	Return made up to 21/01/03; full list of members	(7 pages)
23 Sep 2002	288c	Director's particulars changed	(1 page)
20 May 2002	288c	Director's particulars changed	(1 page)
07 May 2002	CERTNM	Company name changed new millennium media (holdings) PLC\certificate issued on 07/05/02	(2 pages)
24 Apr 2002	CERTNM	Company name changed new millennium publishing (holdi ngs) PLC\certificate issued on 24/04/02	(2 pages)
16 Apr 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
16 Apr 2002	117	Application to commence business	(2 pages)
08 Apr 2002	CERTNM	Company name changed new millenium publishing (holdin gs) PLC\certificate issued on 08/04/02	(2 pages)
28 Mar 2002	88(2)R	Ad 21/01/02--------- £ si 59998@1=59998 £ ic 2/60000	(2 pages)
28 Mar 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
14 Mar 2002	288c	Director's particulars changed	(1 page)
01 Mar 2002	287	Registered office changed on 01/03/02 from: lakeview house, 4 woodbrook crescent, billericay, essex CM12 0EQ	(1 page)
26 Feb 2002	288a	New director appointed	(3 pages)
26 Feb 2002	288a	New director appointed	(3 pages)
26 Feb 2002	288a	New secretary appointed;new director appointed	(3 pages)
26 Feb 2002	288b	Director resigned	(1 page)
26 Feb 2002	288b	Secretary resigned	(1 page)
26 Feb 2002	288b	Secretary resigned	(1 page)
21 Jan 2002	NEWINC	Incorporation	(17 pages)