MEDIA ARCHIVE OF CENTRAL ENGLAND LIMITED

Company number 03172021

Date	Type	Description	View / Download
06 Jul 2002	288a	New director appointed	(2 pages)
21 Mar 2002	363s	Annual return made up to 13/03/02	(4 pages)
21 Mar 2002	288a	New director appointed	(2 pages)
27 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
11 Jan 2002	288c	Director's particulars changed	(1 page)
11 Jan 2002	288c	Director's particulars changed	(1 page)
11 Jan 2002	288b	Secretary resigned	(1 page)
11 Jan 2002	288a	New director appointed	(2 pages)
11 Jan 2002	288a	New secretary appointed	(2 pages)
11 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Dec 2001	363a	Annual return made up to 13/03/01	(6 pages)
18 Dec 2001	287	Registered office changed on 18/12/01 from: gas street birmingham B1 2JT	(1 page)
01 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
02 May 2000	363s	Annual return made up to 13/03/00 363(287) ‐ Registered office changed on 02/05/00	(4 pages)
03 Feb 2000	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
28 Apr 1999	363s	Annual return made up to 13/03/99 363(288) ‐ Director resigned	(8 pages)
07 Sep 1998	288a	New director appointed	(2 pages)
07 Sep 1998	288a	New director appointed	(2 pages)
12 Jun 1998	363s	Annual return made up to 13/03/98	(4 pages)
16 Apr 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
12 Aug 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
03 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Aug 1997	363s	Annual return made up to 13/03/97 363(287) ‐ Registered office changed on 03/08/97 363(288) ‐ Director's particulars changed	(4 pages)
13 Mar 1996	NEWINC	Incorporation	(27 pages)