MARTIN PHELPS MUSIC LIMITED

Company number 03073700

Date	Type	Description	View / Download
03 Jul 2001	363s	Return made up to 28/06/01; full list of members	(7 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
04 Jul 2000	363s	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Mar 2000	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
15 Jul 1999	363s	Return made up to 28/06/99; full list of members	(6 pages)
25 Mar 1999	288a	New director appointed	(2 pages)
06 Jan 1999	AA	Full accounts made up to 31 December 1997	(8 pages)
20 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
08 Jul 1998	363s	Return made up to 28/06/98; no change of members	(4 pages)
01 Aug 1997	363s	Return made up to 28/06/97; no change 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 Document
20 May 1997	287	Registered office changed on 20/05/97 from: 2 norfolk house wellesley road croydon surrey CR0 1LH	(1 page)
02 May 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
12 Jul 1996	288	New director appointed	(2 pages)
03 Jul 1996	363s	Return made up to 28/06/96; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
20 Nov 1995	AA	Accounts for a dormant company made up to 30 June 1995	(2 pages)
20 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
20 Nov 1995	225(1)	Accounting reference date extended from 30/06 to 31/12	(1 page)
20 Nov 1995	225(1)	Accounting reference date shortened from 31/03 to 30/06	(1 page)
21 Aug 1995	88(2)R	Ad 10/08/95--------- £ si 98@1=98 £ ic 2/100	(4 pages)
20 Jul 1995	CERTNM	Company name changed adbrooks LIMITED\certificate issued on 21/07/95	(2 pages)
18 Jul 1995	MEM/ARTS	Memorandum and Articles of Association 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
18 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
18 Jul 1995	287	Registered office changed on 18/07/95 from: temple house 20 holywell row london EC2A 4JB	(1 page)
18 Jul 1995	288	Director resigned;new director appointed	(2 pages)
18 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)

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