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HYMNS ANCIENT AND MODERN LIMITED

Company number 01220696

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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)
24 Sep 2010 MEM/ARTS Memorandum and Articles of Association
20 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2010 AD01 Registered office address changed from St Marys Works St Marys Plain Norwich Norfolk NR3 3BH on 20 July 2010
22 Mar 2010 AP01 Appointment of The Reverend Paula Anne Vennells as a director
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/02/2024 under section 1088 of the Companies Act 2006
27 Jan 2010 AA Group of companies' accounts made up to 30 September 2009
25 Nov 2009 AR01 Annual return made up to 19 November 2009 no member list
25 Nov 2009 CH01 Director's details changed for Alan James Morton on 17 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Patrick John Anson Coldstream on 17 November 2009
17 Jun 2009 288b Appointment terminated director claire foster
11 May 2009 AA Group of companies' accounts made up to 30 September 2008
24 Nov 2008 363a Annual return made up to 19/11/08
10 Oct 2008 MEM/ARTS Memorandum and Articles of Association
10 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Consent to proposed t/fer assets 22/09/2008
10 Jun 2008 288b Appointment terminated secretary andrew moore
10 Jun 2008 288a Secretary appointed dominic giles vaughan
14 Feb 2008 AA Accounts for a medium company made up to 30 September 2007
20 Nov 2007 363a Annual return made up to 19/11/07
27 Feb 2007 AA Accounts for a medium company made up to 30 September 2006
30 Nov 2006 363s Annual return made up to 19/11/06
  • 363(288) ‐ Director's particulars changed
20 Feb 2006 AA Accounts for a medium company made up to 30 September 2005
30 Nov 2005 363s Annual return made up to 19/11/05
09 Mar 2005 AA Accounts for a medium company made up to 30 September 2004
21 Dec 2004 288a New secretary appointed
21 Dec 2004 288b Secretary resigned