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HMV RETAIL NI STORES LIMITED

Company number 05837527

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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)
24 Jul 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 05/06/08; full list of members
19 Oct 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
01 Oct 2007 AA Accounts for a dormant company made up to 30 November 2006
07 Jun 2007 363a Return made up to 05/06/07; full list of members
06 Mar 2007 CERTNM Company name changed retail agents 110 LTD\certificate issued on 06/03/07
26 Oct 2006 225 Accounting reference date shortened from 31/12/06 to 30/11/06
16 Aug 2006 CERTNM Company name changed enchant LIMITED\certificate issued on 16/08/06
15 Aug 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
10 Aug 2006 288a New secretary appointed
10 Aug 2006 288a New director appointed
29 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2006 287 Registered office changed on 23/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW
22 Jun 2006 288b Director resigned
22 Jun 2006 288b Secretary resigned
05 Jun 2006 NEWINC Incorporation