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THE NOTTING HILL MUSIC GROUP LIMITED

Company number 03115318

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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)
21 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Subdivision 05/06/2013
  • RES14 ‐ £9,998.00 05/06/2013
  • RES10 ‐ Resolution of allotment of securities
29 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
03 May 2013 TM01 Termination of appointment of Peter Chalcraft as a director
08 Apr 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Apr 2013 MAR Re-registration of Memorandum and Articles
08 Apr 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Apr 2013 RR02 Re-registration from a public company to a private limited company
04 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
05 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
02 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Mr Peter John Chalcraft on 1 October 2009
14 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 27/05/09; full list of members
31 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
04 Jul 2008 363a Return made up to 27/05/08; full list of members
07 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
29 May 2007 363a Return made up to 27/05/07; full list of members
18 Oct 2006 363a Return made up to 18/10/06; full list of members
18 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
12 Jan 2006 395 Particulars of mortgage/charge
21 Oct 2005 363a Return made up to 18/10/05; full list of members