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HMV RETAIL LIMITED

Company number 00411080

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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)
14 Apr 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
14 Apr 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
14 Apr 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
14 Apr 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
14 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
11 Apr 1998	225	Accounting reference date extended from 31/03/98 to 30/04/98	View PDF Accounting reference date extended from 31/03/98 to 30/04/98 - link opens in a new window - 1 page (1 page)
09 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 24 pages (24 pages)
09 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
13 Oct 1997	AA	Accounts made up to 31 March 1997	View PDF Accounts made up to 31 March 1997 - link opens in a new window - 6 pages (6 pages)
07 Aug 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jun 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Jun 1997	363a	Return made up to 20/05/97; full list of members	View PDF Return made up to 20/05/97; full list of members - link opens in a new window - 9 pages (9 pages)
06 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 1996	AA	Accounts made up to 31 March 1996	View PDF Accounts made up to 31 March 1996 - link opens in a new window - 6 pages (6 pages)
16 Aug 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 Aug 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 1996	363a	Return made up to 20/05/96; full list of members	View PDF Return made up to 20/05/96; full list of members - link opens in a new window - 9 pages (9 pages)
01 Jun 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
20 Dec 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
06 Sep 1995	AA	Accounts made up to 31 March 1995	View PDF Accounts made up to 31 March 1995 - link opens in a new window - 7 pages (7 pages)
31 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
24 May 1995	363x	Return made up to 20/05/95; full list of members	View PDF Return made up to 20/05/95; full list of members - link opens in a new window - 10 pages (10 pages)
24 May 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
24 May 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of debenture register address changed

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