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NOVELLO RECORDS LIMITED

Company number 00885916

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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)
14 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1992 CERTNM Company name changed fairfield music company LIMITED\certificate issued on 09/06/92
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Request DocumentCompany name changed fairfield music company LIMITED\certificate issued on 09/06/92
12 Nov 1991 363a Return made up to 05/09/91; full list of members
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Request DocumentReturn made up to 05/09/91; full list of members
23 Oct 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
01 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1991 288 New director appointed
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10 Oct 1990 288 New director appointed
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25 Sep 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
25 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Sep 1990 363 Return made up to 05/09/90; full list of members
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11 May 1990 287 Registered office changed on 11/05/90 from: 8/10,lower james street london W1R 3PL
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Request DocumentRegistered office changed on 11/05/90 from: 8/10,lower james street london W1R 3PL
11 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 May 1990 288 Director resigned
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Request DocumentDirector resigned
15 Dec 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
12 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
31 Jul 1989 287 Registered office changed on 31/07/89 from: fairfield road borough green sevenoaks kent
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Request DocumentRegistered office changed on 31/07/89 from: fairfield road borough green sevenoaks kent
24 Apr 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
24 Apr 1989 363 Return made up to 23/03/89; full list of members
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Request DocumentReturn made up to 23/03/89; full list of members
24 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1988 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
14 Oct 1988 288 New director appointed
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21 Apr 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
21 Apr 1988 363 Return made up to 28/03/88; full list of members
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Request DocumentReturn made up to 28/03/88; full list of members