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THE MUSIC GROUP HOLDINGS LIMITED

Company number 04546742

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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 2004 288a New secretary appointed
14 Jan 2004 288b Secretary resigned;director resigned
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New director appointed
06 Nov 2003 363s Return made up to 26/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 May 2003 288b Secretary resigned
07 May 2003 288a New secretary appointed;new director appointed
29 Apr 2003 288a New director appointed
17 Apr 2003 288a New director appointed
14 Mar 2003 395 Particulars of mortgage/charge
14 Mar 2003 395 Particulars of mortgage/charge
14 Mar 2003 395 Particulars of mortgage/charge
14 Mar 2003 395 Particulars of mortgage/charge
14 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
14 Jan 2003 287 Registered office changed on 14/01/03 from: carmelite 50 victoria embankment london EC4Y 0DX
14 Jan 2003 288b Secretary resigned
14 Jan 2003 288b Director resigned
14 Jan 2003 288b Director resigned
14 Jan 2003 288a New secretary appointed
14 Jan 2003 288a New director appointed
14 Jan 2003 288a New director appointed
31 Dec 2002 CERTNM Company name changed law 2384 LIMITED\certificate issued on 31/12/02
26 Sep 2002 NEWINC Incorporation