- Company Overview for PROPER MUSIC GROUP LTD (03894953)
- Filing history for PROPER MUSIC GROUP LTD (03894953)
- People for PROPER MUSIC GROUP LTD (03894953)
- Charges for PROPER MUSIC GROUP LTD (03894953)
- More for PROPER MUSIC GROUP LTD (03894953)
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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23 Feb 2004 | AA | Group of companies' accounts made up to 31 March 2003 | |
19 Dec 2002 | 363s | Return made up to 15/12/02; full list of members | |
18 Oct 2002 | AA | Group of companies' accounts made up to 31 March 2002 | |
11 Jan 2002 | 395 | Particulars of mortgage/charge | |
31 Dec 2001 | 363s | Return made up to 15/12/01; full list of members | |
31 Dec 2001 | 288c | Secretary's particulars changed;director's particulars changed | |
31 Dec 2001 | 288c | Director's particulars changed | |
16 Nov 2001 | AA | Group of companies' accounts made up to 31 March 2001 | |
14 Mar 2001 | 363s | Return made up to 15/12/00; full list of members | |
15 Dec 2000 | 88(3) | Particulars of contract relating to shares | |
15 Dec 2000 | 88(2)R | Ad 21/06/00--------- £ si 950@1=950 £ ic 1/951 | |
10 Oct 2000 | 225 | Accounting reference date extended from 31/12/00 to 31/03/01 | |
22 Jun 2000 | 287 | Registered office changed on 22/06/00 from: c/o myrus smith, times house throwley way sutton surrey SM1 4AF | |
02 Jun 2000 | 395 | Particulars of mortgage/charge | |
12 May 2000 | 395 | Particulars of mortgage/charge | |
14 Apr 2000 | 287 | Registered office changed on 14/04/00 from: 83 clerkenwell road london EC1R 5AR | |
14 Apr 2000 | 288a | New secretary appointed;new director appointed | |
04 Apr 2000 | CERTNM | Company name changed proper distribution LIMITED\certificate issued on 05/04/00 | |
31 Mar 2000 | 288a | New director appointed | |
19 Dec 1999 | 288b | Director resigned | |
19 Dec 1999 | 288b | Secretary resigned | |
15 Dec 1999 | NEWINC | Incorporation |