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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)
31 Jul 2001 363s Return made up to 03/08/01; full list of members
11 Sep 2000 363s Return made up to 03/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2000 287 Registered office changed on 16/08/00 from: blackstone franks smith & co barbican house 26 - 34 old street london EC1V 9HL
09 May 2000 AA Full accounts made up to 31 December 1999
12 Aug 1999 363s Return made up to 03/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 1999 AA Full accounts made up to 31 December 1998
17 Aug 1998 363s Return made up to 03/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jun 1998 AA Full accounts made up to 31 December 1997
02 Oct 1997 363s Return made up to 03/08/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
17 Jun 1997 288a New director appointed
08 Jun 1997 AA Full accounts made up to 31 December 1996
02 Feb 1997 288b Director resigned
20 Oct 1996 363s Return made up to 03/08/96; full list of members
30 Jan 1996 287 Registered office changed on 30/01/96 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
26 Oct 1995 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
26 Oct 1995 288 New director appointed
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 director appointed
26 Oct 1995 288 Director resigned;new director appointed
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 resigned;new director appointed
26 Oct 1995 224 Accounting reference date notified as 31/12
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 31/12
06 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1995 CERTNM Company name changed mislex (104) LIMITED\certificate issued on 06/10/95
19 Sep 1995 288 Director resigned;new director appointed
19 Sep 1995 288 Secretary resigned;new secretary appointed
03 Aug 1995 NEWINC Incorporation