HMV GROUP PENSION TRUSTEES LIMITED

Company number 03574889

Date	Type	Description	View / Download
24 Jul 2003	288b	Director resigned	(1 page)
26 Jun 2003	363a	Return made up to 29/05/03; full list of members	(7 pages)
03 Jun 2003	288a	New director appointed	(2 pages)
24 May 2003	288b	Director resigned	(1 page)
03 Dec 2002	AA	Accounts for a dormant company made up to 30 June 2002	(6 pages)
16 Jul 2002	363s	Return made up to 29/05/02; full list of members	(9 pages)
10 Apr 2002	CERTNM	Company name changed hmv media group pension trustees LIMITED\certificate issued on 10/04/02	(2 pages)
07 Nov 2001	AA	Accounts for a dormant company made up to 30 June 2001	(6 pages)
07 Nov 2001	288a	New director appointed	(3 pages)
07 Nov 2001	288b	Director resigned	(1 page)
04 Jun 2001	363s	Return made up to 29/05/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Nov 2000	288a	New director appointed	(3 pages)
15 Nov 2000	AA	Accounts for a dormant company made up to 30 June 2000	(6 pages)
04 Aug 2000	363a	Return made up to 29/05/00; full list of members	(10 pages)
27 Jul 2000	288b	Director resigned	(1 page)
30 Mar 2000	AA	Accounts for a dormant company made up to 30 June 1999	(6 pages)
04 Nov 1999	288a	New director appointed	(3 pages)
22 Sep 1999	288b	Director resigned	(1 page)
08 Aug 1999	288c	Director's particulars changed	(1 page)
09 Jul 1999	287	Registered office changed on 09/07/99 from: film house 142 wardour street london W1V 4LN	(1 page)
04 Jul 1999	363a	Return made up to 29/05/99; full list of members	(11 pages)
17 Aug 1998	225	Accounting reference date extended from 31/05/99 to 30/06/99	(1 page)
29 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
18 Jun 1998	288b	Director resigned	(1 page)
18 Jun 1998	288b	Secretary resigned;director resigned	(1 page)