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UNIVERSAL PRODUCTION MUSIC LIMITED

Company number 01568581

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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)
13 Dec 1994 363s Return made up to 09/11/94; full list of members
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Request DocumentReturn made up to 09/11/94; full list of members
20 Sep 1994 287 Registered office changed on 20/09/94 from: bedford house 69-79 fulham high street london SW6 3JW
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Request DocumentRegistered office changed on 20/09/94 from: bedford house 69-79 fulham high street london SW6 3JW
17 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 May 1994 287 Registered office changed on 11/05/94 from: lynton house 7-12 tavistock square london WC1H 9LT
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Request DocumentRegistered office changed on 11/05/94 from: lynton house 7-12 tavistock square london WC1H 9LT
11 May 1994 288 Director resigned
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Request DocumentDirector resigned
06 May 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
02 Dec 1993 363s Return made up to 09/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/11/93; full list of members
24 Nov 1993 403a Declaration of satisfaction of mortgage/charge
21 Dec 1992 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
23 Nov 1992 363x Return made up to 09/11/92; full list of members
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Request DocumentReturn made up to 09/11/92; full list of members
14 Jan 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
14 Jan 1992 363x Return made up to 09/11/91; full list of members
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Request DocumentReturn made up to 09/11/91; full list of members
14 Mar 1991 288 New director appointed
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20 Feb 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
20 Feb 1991 353 Location of register of members
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Request DocumentLocation of register of members
20 Feb 1991 363 Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
26 Feb 1990 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
26 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Feb 1990 363 Return made up to 09/11/89; full list of members
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Request DocumentReturn made up to 09/11/89; full list of members
13 May 1989 395 Particulars of mortgage/charge
16 Nov 1988 AA Accounts for a small company made up to 30 June 1988
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Request DocumentAccounts for a small company made up to 30 June 1988
16 Nov 1988 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members