BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED

Company number 00682637

Date	Type	Description	View / Download
08 Jun 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
16 May 2007	363a	Return made up to 16/05/07; full list of members	(2 pages)
30 Aug 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
07 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
07 Jun 2006	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
05 Jun 2006	395	Particulars of mortgage/charge	(17 pages)
23 May 2006	363a	Return made up to 16/05/06; full list of members	(2 pages)
16 Feb 2006	288a	New secretary appointed;new director appointed	(3 pages)
16 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
09 Jan 2006	88(2)R	Ad 30/12/05--------- £ si 990000@1=990000 £ ic 10000/1000000	(2 pages)
23 Dec 2005	123	Nc inc already adjusted 16/12/05	(1 page)
23 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Oct 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
20 May 2005	363s	Return made up to 16/05/05; full list of members	(2 pages)
25 Feb 2005	287	Registered office changed on 25/02/05 from: 295 regent street london W1B 2JH	(1 page)
21 Oct 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
15 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 May 2004	363a	Return made up to 16/05/04; full list of members	(6 pages)
10 Mar 2004	395	Particulars of mortgage/charge	(19 pages)
06 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Feb 2004	155(6)b	Declaration of assistance for shares acquisition	(8 pages)