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AND THEN THERE WERE NONE LIMITED

Company number 02794591

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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)
16 Aug 1999 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Aug 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Aug 1999 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
06 May 1999 CERTNM Company name changed mayfair music LIMITED\certificate issued on 07/05/99
11 Mar 1999 288b Director resigned
11 Mar 1999 288a New director appointed
25 Sep 1998 AA Full accounts made up to 31 December 1997
12 Aug 1998 288a New secretary appointed
12 Aug 1998 363s Return made up to 08/08/98; no change of members
12 Aug 1998 363(288) Secretary resigned;director's particulars changed
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Request DocumentSecretary resigned;director's particulars changed
27 Apr 1998 288b Director resigned
27 Apr 1998 88(2)R Ad 30/12/96--------- £ si 1@1
27 Apr 1998 363a Return made up to 08/08/97; full list of members; amend
03 Nov 1997 AA Full accounts made up to 31 December 1996
10 Sep 1997 363s Return made up to 08/08/97; no change of members
10 Sep 1997 363(288) Director resigned
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Request DocumentDirector resigned
18 Nov 1996 363a Return made up to 08/08/96; no change of members
14 Nov 1996 190 Location of debenture register
16 Jul 1996 AA Full accounts made up to 31 December 1995
18 Oct 1995 AA Full accounts made up to 31 December 1994
05 Sep 1995 363x Return made up to 08/08/95; full list of members
15 Mar 1995 353 Location of register of members
24 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Aug 1994 363x Return made up to 08/08/94; full list of members
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Request DocumentReturn made up to 08/08/94; full list of members
07 Jun 1994 288 Director resigned
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Request DocumentDirector resigned