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MAMA NEW MUSIC LIMITED

Company number 01600521

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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)
07 Jan 2003 363s Return made up to 17/12/02; full list of members
05 Aug 2002 AA Full accounts made up to 31 December 2001
21 Mar 2002 363a Return made up to 02/11/01; full list of members
12 Mar 2002 88(2)R Ad 06/11/01--------- £ si 3903@.01=39 £ ic 1225/1264
17 Jan 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
01 Aug 2001 AA Group of companies' accounts made up to 30 September 2000
23 Jul 2001 288a New secretary appointed
23 Jul 2001 288b Secretary resigned
21 Jul 2001 395 Particulars of mortgage/charge
14 Jul 2001 395 Particulars of mortgage/charge
12 Jul 2001 403b Declaration of mortgage charge released/ceased
12 Jul 2001 403b Declaration of mortgage charge released/ceased
12 Jul 2001 403b Declaration of mortgage charge released/ceased
12 Jul 2001 403b Declaration of mortgage charge released/ceased
12 Jul 2001 403b Declaration of mortgage charge released/ceased
12 Jul 2001 403b Declaration of mortgage charge released/ceased
21 Mar 2001 403a Declaration of satisfaction of mortgage/charge
21 Mar 2001 403a Declaration of satisfaction of mortgage/charge
19 Mar 2001 288b Director resigned
19 Mar 2001 288b Director resigned
14 Mar 2001 403a Declaration of satisfaction of mortgage/charge
16 Feb 2001 AA Full group accounts made up to 31 December 1999
16 Feb 2001 225 Accounting reference date shortened from 31/12/00 to 30/09/00
10 Feb 2001 403a Declaration of satisfaction of mortgage/charge
08 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association