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SEPTEMBER SONGS LIMITED

Company number 03087069

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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)
11 Sep 2007 287 Registered office changed on 11/09/07 from: glen house 22 glenthorne road london W6 0NG
11 Sep 2007 288a New secretary appointed
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
11 Sep 2007 288b Secretary resigned
11 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2007 AUD Auditor's resignation
28 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2007 155(6)a Declaration of assistance for shares acquisition
20 Aug 2007 395 Particulars of mortgage/charge
20 Aug 2007 395 Particulars of mortgage/charge
13 Apr 2007 AA Full accounts made up to 31 December 2006
04 Oct 2006 AA Full accounts made up to 31 December 2005
14 Aug 2006 363s Return made up to 03/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2005 363s Return made up to 03/08/05; full list of members
22 Aug 2005 AA Full accounts made up to 31 December 2004
01 Nov 2004 AA Full accounts made up to 31 December 2003
20 Aug 2004 363s Return made up to 03/08/04; full list of members
22 Oct 2003 AA Full accounts made up to 31 December 2002
22 Oct 2003 288b Director resigned
18 Aug 2003 363s Return made up to 03/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 2002 363s Return made up to 03/08/02; full list of members
16 May 2002 AA Full accounts made up to 31 December 2001
09 Mar 2002 395 Particulars of mortgage/charge
31 Jul 2001 AA Full accounts made up to 31 December 2000