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ROBERT KINGSTON (MUSIC) LIMITED

Company number 01304444

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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 Jul 2002 288b Secretary resigned
09 Jul 2002 288a New secretary appointed
27 Oct 2001 363s Return made up to 05/10/01; full list of members
31 May 2001 AA Full accounts made up to 31 December 2000
11 May 2001 363s Return made up to 24/03/01; full list of members
  • 363(287) ‐ Registered office changed on 11/05/01
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 Jul 2000 AA Full accounts made up to 31 December 1999
30 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Mar 2000 363s Return made up to 24/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Aug 1999 AA Full accounts made up to 31 December 1998
14 Jun 1999 363s Return made up to 24/03/99; no change of members
23 Feb 1999 AUD Auditor's resignation
23 Feb 1999 225 Accounting reference date shortened from 30/06/99 to 31/12/98
23 Feb 1999 287 Registered office changed on 23/02/99 from: 43 fairfield road uxbridge middlesex UB8 1AZ
23 Feb 1999 288b Secretary resigned;director resigned
23 Feb 1999 288b Director resigned
23 Feb 1999 288a New secretary appointed
23 Feb 1999 288a New director appointed
23 Feb 1999 288a New director appointed
23 Feb 1999 288a New director appointed
23 Feb 1999 288a New director appointed
11 Dec 1998 403a Declaration of satisfaction of mortgage/charge
31 Oct 1998 AA Full accounts made up to 30 June 1998
18 Apr 1998 363a Return made up to 24/03/98; full list of members
09 Apr 1998 AA Full accounts made up to 30 June 1997
07 May 1997 363a Return made up to 24/03/97; full list of members