HMV INVESTMENTS LIMITED

Company number 03702249

Date	Type	Description	View / Download
18 Oct 2002	AA	Full accounts made up to 27 April 2002	(11 pages)
23 Jul 2002	288b	Director resigned	(1 page)
23 Jul 2002	288a	New director appointed	(4 pages)
10 Apr 2002	CERTNM	Company name changed hmv media investments LIMITED\certificate issued on 10/04/02	(2 pages)
13 Feb 2002	363s	Return made up to 27/01/02; full list of members	(7 pages)
10 Sep 2001	AA	Full accounts made up to 28 April 2001	(10 pages)
03 Sep 2001	288a	New director appointed	(3 pages)
28 Jun 2001	288a	New secretary appointed	(2 pages)
27 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
02 Mar 2001	363s	Return made up to 27/01/01; full list of members	(7 pages)
07 Sep 2000	AA	Full accounts made up to 29 April 2000	(10 pages)
20 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
20 Apr 2000	288a	New secretary appointed	(2 pages)
29 Feb 2000	363a	Return made up to 27/01/00; full list of members	(10 pages)
23 Sep 1999	AA	Full accounts made up to 24 April 1999	(10 pages)
26 Aug 1999	395	Particulars of mortgage/charge	(9 pages)
15 Jul 1999	395	Particulars of mortgage/charge	(30 pages)
15 Jul 1999	395	Particulars of mortgage/charge	(30 pages)
12 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
09 Jul 1999	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 Document
09 Jul 1999	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 Document
09 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Apr 1999	225	Accounting reference date shortened from 31/01/00 to 30/04/99	(1 page)
12 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Apr 1999	288a	New director appointed	(3 pages)

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