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FREMANTLE MUSIC PUBLISHING INTERNATIONAL LIMITED

Company number 01689135

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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)
26 Jun 1995 287 Registered office changed on 26/06/95 from: 6 derby street london W1Y 7HD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/06/95 from: 6 derby street london W1Y 7HD
10 Dec 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
17 Nov 1994 363s Return made up to 31/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/10/94; full list of members
14 Nov 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
30 Nov 1993 363s Return made up to 31/10/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/10/93; full list of members
08 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Dec 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
22 Dec 1992 287 Registered office changed on 22/12/92 from: elstree studios shenley road borehamwood hertforshire WD6 1JG
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Request DocumentRegistered office changed on 22/12/92 from: elstree studios shenley road borehamwood hertforshire WD6 1JG
10 Dec 1992 363s Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members
25 Aug 1992 287 Registered office changed on 25/08/92 from: 3 derby street london W1Y 7HD
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Request DocumentRegistered office changed on 25/08/92 from: 3 derby street london W1Y 7HD
27 May 1992 363b Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
22 Jan 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
19 Nov 1990 363 Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
13 Nov 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
07 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Jul 1990 287 Registered office changed on 23/07/90 from: 9 west halkin street london SW1X 8JL
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Request DocumentRegistered office changed on 23/07/90 from: 9 west halkin street london SW1X 8JL
06 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Feb 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
21 Jan 1990 363 Return made up to 01/11/89; full list of members
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Request DocumentReturn made up to 01/11/89; full list of members
03 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1989 287 Registered office changed on 19/04/89 from: 18 earl street london EC2A 2AL
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Request DocumentRegistered office changed on 19/04/89 from: 18 earl street london EC2A 2AL