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TAILOR MADE MUSIC LIMITED

Company number 03191442

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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)
29 Jun 2002 363s Return made up to 26/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2002 287 Registered office changed on 16/04/02 from: 27 howard business park howard close waltham abbey essex EN9 1XE
28 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
16 Aug 2001 MEM/ARTS Memorandum and Articles of Association
16 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2001 363s Return made up to 26/04/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Sep 2000 AA Accounts for a small company made up to 31 December 1999
15 May 2000 363s Return made up to 26/04/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Mar 2000 288b Director resigned
04 Oct 1999 AA Accounts for a small company made up to 31 December 1998
07 Jul 1999 288a New secretary appointed
07 Jul 1999 363s Return made up to 26/04/99; full list of members
  • 363(287) ‐ Registered office changed on 07/07/99
07 Jul 1999 288b Secretary resigned
30 Mar 1999 288a New director appointed
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23 Feb 1999 AAMD Amended accounts made up to 31 December 1997
29 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
22 May 1998 363s Return made up to 26/04/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Mar 1998 88(2)R Ad 31/01/98--------- £ si 100@1=100 £ ic 1/101
02 Mar 1998 288b Secretary resigned;director resigned
02 Mar 1998 288a New secretary appointed
02 Mar 1998 288a New director appointed
13 Feb 1998 287 Registered office changed on 13/02/98 from: gunnersbury 8A northumberland road new barnet hertfordshire EN5 1EE
06 Feb 1998 AA Accounts for a dormant company made up to 31 December 1996
06 Feb 1998 225 Accounting reference date shortened from 30/04/97 to 31/12/96
30 May 1997 363s Return made up to 26/04/97; full list of members