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CLASSIC COPYRIGHT LIMITED

Company number 04817260

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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)
09 Jun 2005 363s Return made up to 16/05/05; full list of members
  • 363(287) ‐ Registered office changed on 09/06/05
21 Apr 2005 287 Registered office changed on 21/04/05 from: aldwych house 71- 91 aldwych london WC2B 4HN
25 Feb 2005 287 Registered office changed on 25/02/05 from: 295 regent street london W1B 2JH
21 Oct 2004 AA Full accounts made up to 31 December 2003
09 Jul 2004 225 Accounting reference date shortened from 30/06/04 to 31/12/03
30 Jun 2004 225 Accounting reference date shortened from 31/12/04 to 30/06/04
28 May 2004 363a Return made up to 16/05/04; full list of members
21 Feb 2004 395 Particulars of mortgage/charge
06 Feb 2004 288c Director's particulars changed
06 Feb 2004 287 Registered office changed on 06/02/04 from: 21 holborn viaduct london EC1A 2DY
06 Feb 2004 MEM/ARTS Memorandum and Articles of Association
06 Feb 2004 88(2)R Ad 04/12/03--------- £ si 704121@1=704121 £ ic 1/704122
06 Feb 2004 123 Nc inc already adjusted 04/12/03
06 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2004 123 Nc inc already adjusted 02/10/03
06 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2004 395 Particulars of mortgage/charge
07 Jan 2004 288a New director appointed
07 Jan 2004 288a New director appointed
07 Jan 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04