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HARMONY MUSIC LIMITED

Company number 00620042

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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)
16 May 2002 AA Total exemption small company accounts made up to 30 June 2001
25 Feb 2002 363a Return made up to 31/12/01; full list of members
26 Jul 2001 AA Total exemption full accounts made up to 30 June 2000
30 Apr 2001 244 Delivery ext'd 3 mth 30/06/00
28 Feb 2001 363a Return made up to 31/12/00; full list of members
16 Oct 2000 288a New director appointed
16 Oct 2000 288a New director appointed
31 Jul 2000 AA Full accounts made up to 30 June 1999
02 May 2000 244 Delivery ext'd 3 mth 30/06/99
24 Mar 2000 363s Return made up to 31/12/99; full list of members
13 Dec 1999 353 Location of register of members
03 Aug 1999 AA Accounts for a small company made up to 30 June 1998
04 May 1999 244 Delivery ext'd 3 mth 30/06/98
01 Apr 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 1999 AA Accounts for a small company made up to 30 June 1997
23 Apr 1998 244 Delivery ext'd 3 mth 30/06/97
24 Mar 1998 88(3) Particulars of contract relating to shares
24 Mar 1998 88(2)R Ad 28/01/98--------- £ si 80@1=80 £ ic 100/180
24 Mar 1998 123 Nc inc already adjusted 28/01/98
24 Mar 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
24 Mar 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Mar 1998 363s Return made up to 31/12/97; no change of members
26 Jan 1998 MEM/ARTS Memorandum and Articles of Association