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ALTISSIMO MUSIC LIMITED

Company number SC135533

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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 Jan 2004 363s Return made up to 31/12/03; full list of members
30 Jun 2003 AA Full accounts made up to 31 December 2002
15 May 2003 288c Director's particulars changed
10 Apr 2003 419a(Scot) Dec mort/charge *
14 Feb 2003 363s Return made up to 31/12/02; full list of members
03 Feb 2003 AA Full accounts made up to 31 December 2001
31 Jul 2002 410(Scot) Partic of mort/charge *
23 Jul 2002 AUD Auditor's resignation
15 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2002 363s Return made up to 31/12/01; full list of members
15 Jan 2002 AUD Auditor's resignation
31 Oct 2001 AA Full accounts made up to 31 December 2000
19 Sep 2001 288a New secretary appointed
07 Sep 2001 288b Secretary resigned
23 Jul 2001 288a New director appointed
29 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2000 AA Full accounts made up to 31 December 1999
21 Aug 2000 288b Director resigned
27 Jun 2000 287 Registered office changed on 27/06/00 from: 200 renfield street glasgow lanarkshire G2 3PR
24 May 2000 288c Director's particulars changed
24 May 2000 288c Director's particulars changed
27 Mar 2000 288a New director appointed
26 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Oct 1999 AA Full accounts made up to 31 December 1998
19 Jan 1999 363s Return made up to 31/12/98; no change of members