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HENDON MUSIC LIMITED

Company number 00633403

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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)
23 May 2006 363a Return made up to 16/05/06; full list of members
16 Feb 2006 288a New secretary appointed;new director appointed
16 Feb 2006 288b Secretary resigned;director resigned
19 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Jun 2005 363s Return made up to 16/05/05; full list of members
  • 363(287) ‐ Registered office changed on 09/06/05
25 Apr 2005 287 Registered office changed on 25/04/05 from: aldwych house 71-91 aldwych london WC2B 4HN
25 Feb 2005 287 Registered office changed on 25/02/05 from: 295 regent street london W1B 2JH
15 Oct 2004 403a Declaration of satisfaction of mortgage/charge
28 May 2004 363a Return made up to 16/05/04; full list of members
29 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
10 Mar 2004 395 Particulars of mortgage/charge
14 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2004 MEM/ARTS Memorandum and Articles of Association
06 Feb 2004 MEM/ARTS Memorandum and Articles of Association
05 Feb 2004 155(6)a Declaration of assistance for shares acquisition
29 Jan 2004 288b Director resigned
22 Jan 2004 288b Director resigned
22 Jan 2004 288c Secretary's particulars changed;director's particulars changed
21 Jan 2004 288a New secretary appointed
21 Jan 2004 288b Secretary resigned
21 Jan 2004 288b Director resigned
18 Dec 2003 395 Particulars of mortgage/charge
03 Dec 2003 288a New director appointed
30 Oct 2003 288a New secretary appointed
30 Oct 2003 288b Secretary resigned