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HYDROGEN DUKEBOX MUSIC LTD

Company number 02784095

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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 2003 287 Registered office changed on 26/06/03 from: c/o cunningham eardley house 182-184 campden hill road london W8 7AS
04 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
22 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
19 Jun 2002 287 Registered office changed on 19/06/02 from: cunningham 100 westbourne grove london W2 5RX
29 Mar 2002 363s Return made up to 27/01/02; full list of members
03 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
23 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
13 Jun 2001 363s Return made up to 27/01/01; full list of members
27 Oct 2000 AA Accounts for a small company made up to 31 December 1999
04 Jul 2000 363s Return made up to 27/01/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
01 Jun 2000 288a New secretary appointed
01 Jun 2000 288a New director appointed
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
14 Sep 1999 244 Delivery ext'd 3 mth 31/12/98
27 Jan 1999 363s Return made up to 27/01/99; no change of members
  • 363(287) ‐ Registered office changed on 27/01/99
23 Oct 1998 AA Full accounts made up to 31 December 1997
19 Feb 1998 363s Return made up to 27/01/98; no change of members
  • 363(288) ‐ Secretary resigned
19 Feb 1998 288a New secretary appointed
19 Feb 1998 288b Director resigned
22 Oct 1997 AA Full accounts made up to 31 December 1996
24 Mar 1997 363s Return made up to 27/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Mar 1997 287 Registered office changed on 12/03/97 from: 81 canon beck road rotherhite london. SE16 1DF.
11 Oct 1996 AA Full accounts made up to 31 December 1995
16 Jan 1996 363s Return made up to 27/01/96; no change of members
31 Oct 1995 AA Accounts for a small company made up to 31 December 1994