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MAC'S MUSIC COMPANY LIMITED

Company number 03482500

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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)
10 Jan 2005 363a Return made up to 17/12/04; full list of members
15 Jan 2004 363a Return made up to 17/12/03; full list of members
22 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
20 Jan 2003 363a Return made up to 17/12/02; full list of members
14 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
26 Jan 2002 363a Return made up to 17/12/01; full list of members
21 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
15 Jan 2001 AA Full accounts made up to 31 March 2000
22 Dec 2000 363a Return made up to 17/12/00; full list of members
23 Dec 1999 363a Return made up to 17/12/99; full list of members
18 Oct 1999 AA Full accounts made up to 31 March 1999
08 Mar 1999 363a Return made up to 17/12/98; full list of members
11 Feb 1998 88(2)R Ad 23/12/97--------- £ si 118@1=118 £ ic 2/120
11 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Feb 1998 123 £ nc 100/1000 23/12/97
11 Feb 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
29 Jan 1998 MEM/ARTS Memorandum and Articles of Association
21 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1998 288b Director resigned
21 Jan 1998 288b Secretary resigned;director resigned
21 Jan 1998 288a New secretary appointed;new director appointed
21 Jan 1998 288a New director appointed
21 Jan 1998 287 Registered office changed on 21/01/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
05 Jan 1998 CERTNM Company name changed revelstrike LIMITED\certificate issued on 06/01/98
17 Dec 1997 NEWINC Incorporation