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HAL LEONARD JOINT VENTURE MUSIC LIMITED

Company number 03203987

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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)
19 Jun 2003 363s Return made up to 28/05/03; full list of members
21 Aug 2002 288c Secretary's particulars changed
27 Jul 2002 AA Full accounts made up to 31 December 2001
09 Jul 2002 288b Secretary resigned
09 Jul 2002 288a New secretary appointed
10 Jun 2002 363s Return made up to 28/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2001 AA Full accounts made up to 31 December 2000
03 Jul 2001 363s Return made up to 28/05/01; full list of members
  • 363(287) ‐ Registered office changed on 03/07/01
  • 363(288) ‐ Director's particulars changed
15 Aug 2000 363s Return made up to 28/05/00; full list of members
26 Jul 2000 AA Full accounts made up to 31 December 1999
02 Aug 1999 AA Full accounts made up to 31 December 1998
14 Jun 1999 363s Return made up to 28/05/99; no change of members
07 Oct 1998 363s Return made up to 28/05/98; no change of members
28 Jul 1998 AA Full accounts made up to 31 December 1997
20 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jul 1997 AA Full accounts made up to 31 December 1996
26 Jun 1997 363s Return made up to 28/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 1997 88(2)R Ad 28/07/96--------- £ si 59998@1=59998 £ ic 2/60000
21 Jan 1997 288a New director appointed
19 Jan 1997 225 Accounting reference date shortened from 31/05/97 to 31/12/96
07 Jan 1997 287 Registered office changed on 07/01/97 from: c/o davenport lyons 1 old burlington street london W1X 1LA
03 Jan 1997 288a New director appointed
22 Dec 1996 288a New director appointed
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital