ACID JAZZ RECORDS LIMITED

Company number 02662650

Date	Type	Description	View / Download
12 Nov 1999	288b	Secretary resigned	(1 page)
01 Aug 1999	AA	Accounts for a small company made up to 30 June 1997	(9 pages)
19 Nov 1998	288c	Director's particulars changed	(1 page)
19 Nov 1998	288c	Director's particulars changed	(1 page)
19 Nov 1998	363s	Return made up to 13/11/98; full list of members	(6 pages)
09 Mar 1998	AA	Accounts for a small company made up to 30 June 1996	(5 pages)
09 Mar 1998	AA	Accounts for a small company made up to 30 June 1995	(6 pages)
16 Jan 1998	AUD	Auditor's resignation	(1 page)
09 Dec 1997	288a	New secretary appointed	(2 pages)
09 Dec 1997	288b	Secretary resigned	(1 page)
09 Dec 1997	287	Registered office changed on 09/12/97 from: unit 8 2-4 hoxton square london N1 6NU	(1 page)
26 Nov 1997	363s	Return made up to 13/11/97; no change of members	(4 pages)
05 Sep 1997	287	Registered office changed on 05/09/97 from: unit 8 the lux building 2-4 hoxton square london N1 6NU	(1 page)
05 Sep 1997	287	Registered office changed on 05/09/97 from: lynton house 7-12 tavistock square london WC1H 7LT	(1 page)
13 May 1997	AA	Full accounts made up to 30 November 1994	(13 pages)
23 Apr 1997	363s	Return made up to 13/11/96; no change of members	(4 pages)
18 Jun 1996	CERTNM	Company name changed basehead music LIMITED\certificate issued on 19/06/96	(2 pages)
08 Jan 1996	363s	Return made up to 13/11/95; full list of members	(6 pages)
05 Jul 1995	225(1)	Accounting reference date shortened from 30/11 to 30/06	(1 page)
30 Jun 1995	288	Director resigned;new director appointed	(4 pages)
30 Jun 1995	363s	Return made up to 13/11/94; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Jan 1995	395	Particulars of mortgage/charge	(3 pages)
18 Jan 1995	287	Registered office changed on 18/01/95 from: 45-51 whitefield street london W1P 5RJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1995	386	Notice of resolution removing auditor This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document