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THE MUSIC FACTORY UK LIMITED

Company number 05240083

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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)
21 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Oct 2006 288c Director's particulars changed
26 Oct 2006 363a Return made up to 23/09/06; full list of members
28 Mar 2006 88(2)R Ad 15/03/06--------- £ si 136@1=136 £ ic 2/138
28 Mar 2006 123 Nc inc already adjusted 15/03/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 288a New director appointed
28 Mar 2006 288a New director appointed
27 Mar 2006 288b Director resigned
06 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Dec 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
12 Dec 2005 363s Return made up to 23/09/05; full list of members
  • 363(287) ‐ Registered office changed on 12/12/05
27 Oct 2005 287 Registered office changed on 27/10/05 from: 1448 wimborne road kinson bournemouth dorset BH10 7AS
11 Oct 2004 287 Registered office changed on 11/10/04 from: marshals associates po box 4667 wimbourne road bournemouth BH10 7BZ
11 Oct 2004 288a New director appointed
11 Oct 2004 288a New secretary appointed
29 Sep 2004 288b Director resigned
29 Sep 2004 288b Secretary resigned
29 Sep 2004 287 Registered office changed on 29/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Sep 2004 NEWINC Incorporation