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HERO MUSIC LIMITED

Company number 03662247

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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)
14 Nov 2006 363a Return made up to 05/11/06; full list of members
28 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Nov 2005 363a Return made up to 05/11/05; full list of members
10 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Nov 2004 363s Return made up to 05/11/04; full list of members
12 Feb 2004 363s Return made up to 05/11/03; full list of members
28 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Jul 2003 88(2)R Ad 30/04/03--------- £ si 1199@1=1199 £ ic 1/1200
14 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Art 3.6 not apply 30/04/03
14 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2003 123 £ nc 100/1200 30/04/03
25 Jan 2003 363s Return made up to 05/11/02; full list of members
16 Jan 2003 288a New director appointed
18 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Jun 2002 363s Return made up to 05/11/01; full list of members
  • 363(288) ‐ Director resigned
22 May 2002 363a Return made up to 05/11/00; no change of members; amend
22 May 2002 363a Return made up to 05/11/99; full list of members; amend
26 Feb 2001 AA Accounts for a dormant company made up to 31 December 2000
21 Nov 2000 363s Return made up to 05/11/00; full list of members
15 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
21 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Dec 1999 363s Return made up to 05/11/99; full list of members
13 Sep 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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13 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association