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TALKING BOOKS LIMITED

Company number 02870100

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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)
20 Nov 2000 363s Return made up to 09/11/00; full list of members
20 Nov 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Jun 2000 AA Full accounts made up to 31 March 1999
30 Nov 1999 363s Return made up to 09/11/99; full list of members
30 Nov 1999 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
18 Nov 1998 AA Accounts made up to 31 March 1998
13 Nov 1998 363s Return made up to 09/11/98; no change of members
04 Mar 1998 287 Registered office changed on 04/03/98 from: 76 new cavendish street london W1M 7LB
12 Dec 1997 AA Accounts made up to 31 March 1997
13 Nov 1997 363s Return made up to 09/11/97; full list of members
11 Apr 1997 CERTNM Company name changed bond street music LIMITED\certificate issued on 14/04/97
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Dec 1996 AA Accounts made up to 31 March 1996
11 Nov 1996 363s Return made up to 09/11/96; no change of members
11 Nov 1996 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
17 Apr 1996 363s Return made up to 09/11/95; no change of members
04 Feb 1996 AA Accounts made up to 31 March 1995
04 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Nov 1995 287 Registered office changed on 01/11/95 from: walkden house 10 melton street euston square london NW1 2EJ
12 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 363s Return made up to 09/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/11/94; full list of members
06 Jun 1994 CERTNM Company name changed bsm distribution LIMITED\certificate issued on 07/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed bsm distribution LIMITED\certificate issued on 07/06/94
30 Nov 1993 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
26 Nov 1993 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned