- Company Overview for CLASSIC ALBUMS SERIES 2 LIMITED (03601542)
- Filing history for CLASSIC ALBUMS SERIES 2 LIMITED (03601542)
- People for CLASSIC ALBUMS SERIES 2 LIMITED (03601542)
- Charges for CLASSIC ALBUMS SERIES 2 LIMITED (03601542)
- More for CLASSIC ALBUMS SERIES 2 LIMITED (03601542)
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) |
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31 Oct 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
11 Jun 2004 | 363s | Return made up to 07/06/04; full list of members | |
11 Jun 2004 | 363(287) |
Registered office changed on 11/06/04
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24 Oct 2003 | AA | Total exemption full accounts made up to 31 December 2002 | |
01 Aug 2003 | 363s | Return made up to 21/07/03; full list of members | |
05 Nov 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
27 Jul 2002 | 363s | Return made up to 21/07/02; full list of members | |
24 Apr 2002 | 288a | New director appointed | |
27 Feb 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
27 Feb 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
27 Feb 2002 | RESOLUTIONS |
Resolutions
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29 Oct 2001 | AA | Total exemption full accounts made up to 31 December 2000 | |
22 Aug 2001 | 363s | Return made up to 21/07/01; full list of members | |
22 Aug 2001 | 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 Aug 2000 | AA | Full accounts made up to 31 December 1999 | |
02 Aug 2000 | 363s | Return made up to 21/07/00; full list of members | |
07 Feb 2000 | 287 | Registered office changed on 07/02/00 from: 48 station road redhill surrey RH1 1PH | |
06 Dec 1999 | 363s | Return made up to 21/07/99; full list of members | |
06 Dec 1999 | 363(288) |
Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed |
10 Dec 1998 | 225 | Accounting reference date extended from 31/07/99 to 31/12/99 | |
13 Nov 1998 | 288b | Secretary resigned | |
13 Nov 1998 | 288b | Director resigned | |
13 Nov 1998 | 288a | New secretary appointed | |
13 Nov 1998 | 288a | New director appointed | |
23 Oct 1998 | 395 | Particulars of mortgage/charge |