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PHONOGRAPHIC PERFORMANCE LIMITED

Company number 00288046

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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)
09 Jan 2003 288a New director appointed
24 Dec 2002 363s Annual return made up to 14/12/02
23 Dec 2002 288b Director resigned
22 Oct 2002 288b Director resigned
04 Oct 2002 AUD Auditor's resignation
04 Oct 2002 MEM/ARTS Memorandum and Articles of Association
04 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2002 AUD Auditor's resignation
28 Aug 2002 AA Full accounts made up to 30 November 2001
21 Aug 2002 288a New secretary appointed
21 Aug 2002 288b Secretary resigned
18 Aug 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
09 Jan 2002 363s Annual return made up to 14/12/01
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/01/02
09 Jan 2002 288b Secretary resigned
11 Dec 2001 288a New director appointed
11 Dec 2001 288a New director appointed
11 Dec 2001 288a New director appointed
11 Dec 2001 288b Director resigned
29 Nov 2001 MEM/ARTS Memorandum and Articles of Association
29 Nov 2001 MEM/ARTS Memorandum and Articles of Association
29 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2001 288b Director resigned
03 Oct 2001 AA Full accounts made up to 30 November 2000
28 Jun 2001 288a New secretary appointed
10 Jan 2001 363s Annual return made up to 14/12/00
  • 363(288) ‐ Director resigned