Company Results (links open in a new window)
|
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)
|
|
27 Jul 2011 |
MG04 |
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
|
|
|
24 Feb 2011 |
CERTNM |
Company name changed hmv overseas LIMITED\certificate issued on 24/02/11
-
RES15 ‐
Change company name resolution on 2011-02-21
|
|
|
24 Feb 2011 |
CONNOT |
Change of name notice
|
|
|
24 Jan 2011 |
AA |
Full accounts made up to 24 April 2010
|
|
|
23 Dec 2010 |
TM01 |
Termination of appointment of Neil Bright as a director
|
|
|
06 Sep 2010 |
AR01 |
Annual return made up to 11 August 2010 with full list of shareholders
|
|
|
06 Sep 2010 |
CH01 |
Director's details changed for Mr Neil Irvine Bright on 11 August 2010
|
|
|
06 Sep 2010 |
CH03 |
Secretary's details changed for Elaine Marriner on 11 August 2010
|
|
|
06 Sep 2010 |
CH01 |
Director's details changed for Mr Dominic Peter Myers on 11 August 2010
|
|
|
06 Sep 2010 |
CH01 |
Director's details changed for Mr Simon Richard Fox on 11 August 2010
|
|
|
03 Aug 2010 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
|
|
|
10 Feb 2010 |
TM01 |
Termination of appointment of Gerald Johnson as a director
|
|
|
07 Jan 2010 |
AA |
Full accounts made up to 25 April 2009
|
|
|
30 Dec 2009 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
30 Dec 2009 |
CC04 |
Statement of company's objects
|
|
|
08 Oct 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 5
|
|
|
12 Aug 2009 |
363a |
Return made up to 11/08/09; full list of members
|
|
|
24 Jul 2009 |
395 |
Particulars of a mortgage or charge / charge no: 4
|
|
|
02 Nov 2008 |
AA |
Full accounts made up to 26 April 2008
|
|
|
21 Aug 2008 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
16 Aug 2008 |
CERTNM |
Company name changed ottakar's LIMITED\certificate issued on 19/08/08
|
|
|
12 Aug 2008 |
363a |
Return made up to 11/08/08; full list of members
|
|
|
12 Aug 2008 |
353 |
Location of register of members
|
|
|
12 Aug 2008 |
287 |
Registered office changed on 12/08/2008 from, shelley house, 2-4 york road, maidenhead, berkshire, SL6 1SR
|
|
|
03 Mar 2008 |
AA |
Full accounts made up to 28 April 2007
|
|