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TUMI MUSIC (EDITORIAL) LIMITED

Company number 03298942

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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)
04 Jul 2001 AA Accounts for a dormant company made up to 31 August 2000
19 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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19 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2001 88(2)R Ad 31/03/01--------- £ si 98@1=98 £ ic 2/100
26 Feb 2001 363s Return made up to 06/01/01; full list of members
08 Nov 2000 288b Secretary resigned
08 Nov 2000 288a New secretary appointed
18 Oct 2000 AA Accounts for a dormant company made up to 31 August 1999
17 Feb 2000 363s Return made up to 06/01/00; full list of members
20 Sep 1999 225 Accounting reference date shortened from 31/01/00 to 31/08/99
02 Sep 1999 AA Accounts for a dormant company made up to 31 January 1999
16 Feb 1999 363s Return made up to 06/01/99; full list of members
  • 363(288) ‐ Secretary resigned
16 Feb 1999 288a New secretary appointed
24 Jul 1998 AA Accounts for a dormant company made up to 31 January 1998
23 Mar 1998 363s Return made up to 06/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 1997 288b Director resigned
21 Jan 1997 287 Registered office changed on 21/01/97 from: 372 old street london EC1V 9LT
21 Jan 1997 288a New director appointed
21 Jan 1997 288a New secretary appointed;new director appointed
21 Jan 1997 288b Director resigned
21 Jan 1997 288b Secretary resigned
06 Jan 1997 NEWINC Incorporation