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WATERFALL MUSIC LIMITED

Company number 02400016

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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 Oct 1996 AA Full accounts made up to 31 December 1995
05 Feb 1996 363x Return made up to 30/06/95; full list of members
05 Feb 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Nov 1995 288 Secretary resigned;new secretary appointed
10 Nov 1995 288 Director resigned;new director appointed
07 Nov 1995 AA Full accounts made up to 31 December 1994
13 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
30 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1994 287 Registered office changed on 30/08/94 from: 109 fort road newhaven east sussex BN9 9BY
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Request DocumentRegistered office changed on 30/08/94 from: 109 fort road newhaven east sussex BN9 9BY
28 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1994 363s Return made up to 30/06/94; full list of members
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Request DocumentReturn made up to 30/06/94; full list of members
10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Nov 1993 363s Return made up to 30/06/93; no change of members
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Request DocumentReturn made up to 30/06/93; no change of members
18 Nov 1992 363s Return made up to 30/06/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/06/92; no change of members
12 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Jan 1992 363b Return made up to 30/06/91; full list of members
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Request DocumentReturn made up to 30/06/91; full list of members
09 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Oct 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Oct 1989 287 Registered office changed on 02/10/89 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 02/10/89 from: 120 east road london N1 6AA
02 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1989 CERTNM Company name changed lynross LIMITED\certificate issued on 29/08/89
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Request DocumentCompany name changed lynross LIMITED\certificate issued on 29/08/89
21 Aug 1989 287 Registered office changed on 21/08/89 from: 1/3 leonard street london EC2A 4AQ
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Request DocumentRegistered office changed on 21/08/89 from: 1/3 leonard street london EC2A 4AQ