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CLASSIC ALBUMS SERIES 2 LIMITED

Company number 03601542

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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)
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
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
  • ELRES ‐ Elective resolution
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
  • ELRES ‐ Elective resolution
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
  • ELRES ‐ Elective resolution
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