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MASTERCHORD ENTERTAINMENT GROUP LIMITED(THE)

Company number 01655628

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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)
11 Oct 2002 AA Accounts for a dormant company made up to 31 January 2002
18 Mar 2002 363s Return made up to 31/12/01; full list of members
19 Dec 2001 AA Accounts for a dormant company made up to 31 January 2001
03 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Mar 2001 363s Return made up to 31/12/00; full list of members
21 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Nov 2000 AA Accounts for a dormant company made up to 31 January 2000
10 Mar 2000 363s Return made up to 31/12/99; full list of members
25 Nov 1999 AA Accounts for a dormant company made up to 31 January 1999
25 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Mar 1999 363s Return made up to 31/12/98; full list of members
03 Dec 1998 287 Registered office changed on 03/12/98 from: 110 gloucester avenue london NW1 8HX
01 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Dec 1998 AA Accounts for a dormant company made up to 31 January 1998
07 Jul 1998 287 Registered office changed on 07/07/98 from: 2 parkgate east finchley london N2 8DJ
22 May 1998 288b Secretary resigned
22 May 1998 288b Director resigned
22 May 1998 288a New director appointed
22 May 1998 288a New secretary appointed
23 Feb 1998 363s Return made up to 31/12/97; no change of members
17 Dec 1997 AA Accounts for a dormant company made up to 31 January 1997
17 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Feb 1997 363s Return made up to 31/12/96; no change of members
21 Nov 1996 AA Accounts for a dormant company made up to 31 January 1996
21 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors