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Company number 03065164

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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 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 2000	AA	Accounts for a dormant company made up to 24 April 1999	View PDF Accounts for a dormant company made up to 24 April 1999 - link opens in a new window - 6 pages (6 pages)
02 Jul 1999	363a	Return made up to 06/06/99; full list of members	View PDF Return made up to 06/06/99; full list of members - link opens in a new window - 9 pages (9 pages)
24 Apr 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Mar 1999	AA	Accounts for a dormant company made up to 25 April 1998	View PDF Accounts for a dormant company made up to 25 April 1998 - link opens in a new window - 7 pages (7 pages)
04 Mar 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1998	287	Registered office changed on 26/11/98 from: music house braintree road industrial estate braintree road south ruislip middlesex HA4 0EJ	View PDF Registered office changed on 26/11/98 from: music house braintree road industrial estate braintree road south ruislip middlesex HA4 0EJ - link opens in a new window - 1 page (1 page)
18 Jun 1998	363a	Return made up to 06/06/98; full list of members	View PDF Return made up to 06/06/98; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 27 pages (27 pages)
26 May 1998	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of assistance for shares acquisition
26 May 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
26 May 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
20 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
14 Apr 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
14 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 22 pages (22 pages)
14 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
11 Apr 1998	225	Accounting reference date extended from 31/03/98 to 30/04/98	View PDF Accounting reference date extended from 31/03/98 to 30/04/98 - link opens in a new window - 1 page (1 page)
09 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 24 pages (24 pages)
09 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
13 Oct 1997	AA	Accounts for a dormant company made up to 31 March 1997	View PDF Accounts for a dormant company made up to 31 March 1997 - link opens in a new window - 5 pages (5 pages)
07 Aug 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Jun 1997	363a	Return made up to 06/06/97; full list of members	View PDF Return made up to 06/06/97; full list of members - link opens in a new window - 8 pages (8 pages)

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