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MUSIC & DESIGN LTD

Company number 03451100

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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 Oct 2001 363s Return made up to 08/10/01; full list of members
13 Sep 2001 288c Secretary's particulars changed
13 Sep 2001 287 Registered office changed on 13/09/01 from: 15 brookfield close redhill RH1 5BP
02 Feb 2001 AA Full accounts made up to 5 April 2000
17 Jan 2001 288b Secretary resigned
03 Jan 2001 288a New secretary appointed
07 Nov 2000 363s Return made up to 08/10/00; full list of members
01 Sep 2000 AA Full accounts made up to 31 October 1999
25 Aug 2000 225 Accounting reference date shortened from 31/10/00 to 05/04/00
28 Oct 1999 363s Return made up to 08/10/99; full list of members
28 Oct 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Sep 1999 AA Accounts for a small company made up to 31 October 1998
15 Dec 1998 363s Return made up to 16/10/98; full list of members
15 Dec 1998 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Nov 1998 287 Registered office changed on 19/11/98 from: 12 linnell road redhill surrey RH1 4DH
19 Nov 1998 288b Secretary resigned
19 Nov 1998 288a New secretary appointed
14 Nov 1997 288a New secretary appointed;new director appointed
14 Nov 1997 288a New director appointed
14 Nov 1997 288b Secretary resigned
14 Nov 1997 288b Director resigned
14 Nov 1997 287 Registered office changed on 14/11/97 from: international house 31 church road, hendon london NW4 4EB
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1997 CERTNM Company name changed C. bayley LIMITED\certificate issued on 04/11/97
16 Oct 1997 NEWINC Incorporation