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THE MUSIC MINT LIMITED

Company number 04006667

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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)
19 Mar 2003 225 Accounting reference date extended from 31/05/02 to 30/11/02
31 Jan 2003 123 Nc inc already adjusted 20/01/03
31 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2002 363s Return made up to 02/06/02; full list of members
  • 363(287) ‐ Registered office changed on 02/06/02
30 Jan 2002 288c Secretary's particulars changed
30 Jan 2002 288c Director's particulars changed
26 Jul 2001 AA Accounts for a dormant company made up to 31 May 2001
20 Jul 2001 225 Accounting reference date shortened from 30/06/01 to 31/05/01
16 Jul 2001 363s Return made up to 02/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Jul 2001 288b Director resigned
26 Jun 2001 288b Secretary resigned
26 Jun 2001 288c Director's particulars changed
26 Jun 2001 288a New secretary appointed
05 Jun 2001 288a New director appointed
05 Jun 2001 287 Registered office changed on 05/06/01 from: battlefield house kidderminster road bromsgrove worcestershire B61 9AD
01 Jun 2001 CERTNM Company name changed kavanagh 23 LIMITED\certificate issued on 01/06/01
29 May 2001 287 Registered office changed on 29/05/01 from: 1 mitchell lane bristol avon BS1 6BZ
29 May 2001 288b Director resigned
29 May 2001 288b Secretary resigned
29 May 2001 288a New secretary appointed
29 May 2001 288a New director appointed
02 Jun 2000 NEWINC Incorporation