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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)
13 Dec 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 May 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
23 May 1991 363a Return made up to 16/05/91; no change of members
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Request DocumentReturn made up to 16/05/91; no change of members
21 Jun 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
21 Jun 1990 363 Return made up to 16/05/90; full list of members
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Request DocumentReturn made up to 16/05/90; full list of members
19 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1990 287 Registered office changed on 08/01/90 from: 295 regent st london W1R 7YA
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Request DocumentRegistered office changed on 08/01/90 from: 295 regent st london W1R 7YA
13 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
11 Jul 1989 363 Return made up to 23/05/89; full list of members
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Request DocumentReturn made up to 23/05/89; full list of members
31 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Oct 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
26 Aug 1988 288 Director resigned
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16 Aug 1988 288 New director appointed
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03 Aug 1988 363 Return made up to 23/05/88; full list of members
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Request DocumentReturn made up to 23/05/88; full list of members
19 Nov 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
16 Oct 1987 CERTNM Company name changed boosey & hawkes (contracts) limi ted\certificate issued on 19/10/87
24 Sep 1987 363 Return made up to 14/05/87; no change of members
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Request DocumentReturn made up to 14/05/87; no change of members
27 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1986 AA Accounts for a dormant company made up to 31 December 1985
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Request DocumentAccounts for a dormant company made up to 31 December 1985
15 Nov 1986 363 Return made up to 23/06/86; full list of members
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Request DocumentReturn made up to 23/06/86; full list of members
09 May 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed