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ACADEMY MUSIC HOLDINGS LTD

Company number 05141419

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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 Nov 2006 363s Return made up to 01/06/06; full list of members; amend
  • 363(288) ‐ Director's particulars changed
14 Jun 2006 363s Return made up to 01/06/06; no change of members
29 Apr 2006 395 Particulars of mortgage/charge
28 Feb 2006 AA Group of companies' accounts made up to 30 September 2005
01 Aug 2005 363s Return made up to 01/06/05; full list of members
01 Aug 2005 288b Secretary resigned
01 Aug 2005 288a New secretary appointed
21 Mar 2005 288b Director resigned
10 Mar 2005 288a New director appointed
23 Feb 2005 288a New director appointed
24 Dec 2004 MISC Aud res
24 Dec 2004 MISC Res aud
25 Nov 2004 CERTNM Company name changed electric trading LIMITED\certificate issued on 25/11/04
20 Oct 2004 SA Statement of affairs
20 Oct 2004 88(2)R Ad 27/08/04--------- £ si 999998@.5=499999 £ ic 1/500000
01 Oct 2004 122 S-div 27/08/04
22 Sep 2004 123 Nc inc already adjusted 27/08/04
15 Sep 2004 288a New director appointed
15 Sep 2004 288a New director appointed
15 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div + invest agree 27/08/04
15 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2004 288a New director appointed