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GEAR4MUSIC LIMITED

Company number 03113256

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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)
12 Sep 2006 395 Particulars of mortgage/charge
20 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Jan 2006 287 Registered office changed on 30/01/06 from: 6 james street york north yorkshire YO10 3WW
28 Oct 2005 363a Return made up to 12/10/05; full list of members
28 Oct 2005 288c Director's particulars changed
20 Sep 2005 288c Director's particulars changed
03 Aug 2005 88(2)R Ad 26/07/05--------- £ si 7692@1=7692 £ ic 50000/57692
02 Jul 2005 395 Particulars of mortgage/charge
18 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Oct 2004 363s Return made up to 12/10/04; full list of members
22 Apr 2004 AA Accounts for a small company made up to 31 December 2003
30 Oct 2003 363s Return made up to 12/10/03; full list of members
30 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
05 Mar 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
11 Nov 2002 363s Return made up to 12/10/02; change of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
13 Aug 2002 CERTNM Company name changed submarine music LIMITED\certificate issued on 13/08/02
27 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
12 Nov 2001 363s Return made up to 12/10/01; full list of members
25 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
25 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2001 122 Recon 19/04/01
25 Apr 2001 88(2)R Ad 02/04/01--------- £ si 20000@1=20000 £ ic 30000/50000