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THEMES INTERNATIONAL (MUSIC) LIMITED

Company number 01090387

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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)
10 Jan 1997 AA Full accounts made up to 31 March 1996
20 Aug 1996 363a Return made up to 14/08/96; full list of members
03 Apr 1996 288 New director appointed
19 Oct 1995 AA Full accounts made up to 31 March 1995
28 Sep 1995 288 New director appointed
28 Sep 1995 288 New director appointed
28 Sep 1995 288 New director appointed
28 Sep 1995 288 New director appointed
31 Aug 1995 363x Return made up to 14/08/95; full list of members
31 Aug 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
11 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
17 Aug 1994 363s Return made up to 14/08/94; no change of members
14 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Aug 1993 363s Return made up to 14/08/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/93; no change of members
03 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
15 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1992 363x Return made up to 14/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/92; full list of members
10 Sep 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
15 Jul 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed