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PROPER MUSIC GROUP LTD

Company number 03894953

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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)
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