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MINOTAUR MUSIC LIMITED

Company number 02440328

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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 Nov 1996 363s Return made up to 06/11/96; no change of members
22 Feb 1996 AA Full accounts made up to 30 April 1995
08 Nov 1995 288 New director appointed
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Request DocumentNew director appointed
08 Nov 1995 363s Return made up to 06/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 06/11/95; no change of members
11 Oct 1995 AUD Auditor's resignation
27 Feb 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 363s Return made up to 06/11/94; full list of members
  • 363(287) ‐ Registered office changed on 28/10/94
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Request DocumentReturn made up to 06/11/94; full list of members
12 Aug 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
20 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1993 363s Return made up to 06/11/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 06/11/93; no change of members
14 Feb 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
18 Nov 1992 363b Return made up to 06/11/92; no change of members
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Request DocumentReturn made up to 06/11/92; no change of members
12 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1992 CERTNM Company name changed andy bell publishing LIMITED\certificate issued on 28/09/92
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Request DocumentCompany name changed andy bell publishing LIMITED\certificate issued on 28/09/92
25 Sep 1992 CERTNM Company name changed\certificate issued on 25/09/92
24 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Sep 1992 287 Registered office changed on 24/09/92 from: 26 soho square, london, . W1V 5FJ
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Request DocumentRegistered office changed on 24/09/92 from: 26 soho square, london, . W1V 5FJ
26 Apr 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
17 Feb 1992 363b Return made up to 06/11/91; full list of members
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Request DocumentReturn made up to 06/11/91; full list of members
28 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1991 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
11 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1990 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
29 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association