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THE LAMBERHURST MUSIC FESTIVAL

Company number 04370467

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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 May 2006 363a Annual return made up to 04/02/06
10 Oct 2005 AA Partial exemption accounts made up to 31 December 2004
01 Apr 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
07 Feb 2005 363s Annual return made up to 04/02/05
  • 363(353) ‐ Location of register of members address changed
07 Jan 2005 AA Partial exemption accounts made up to 31 March 2004
05 Mar 2004 MEM/ARTS Memorandum and Articles of Association
05 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2004 363s Annual return made up to 08/02/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Nov 2003 MEM/ARTS Memorandum and Articles of Association
19 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
27 Aug 2003 288a New director appointed
27 Jun 2003 288b Director resigned
15 May 2003 288a New director appointed
15 May 2003 288a New secretary appointed;new director appointed
12 May 2003 CERTNM Company name changed mystery productions LIMITED\certificate issued on 12/05/03
07 May 2003 288a New director appointed
07 May 2003 288a New director appointed
07 May 2003 288b Secretary resigned;director resigned
07 May 2003 288b Director resigned
07 May 2003 288b Director resigned
02 Mar 2003 363s Annual return made up to 08/02/03
13 Jan 2003 225 Accounting reference date extended from 28/02/03 to 31/03/03
24 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2002 NEWINC Incorporation