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UNFORGETTABLE SONGS LIMITED

Company number 01676109

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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)
27 May 2008 AA Full accounts made up to 31 October 2007
23 Jul 2007 363a Return made up to 12/07/07; full list of members
27 Jun 2007 AA Full accounts made up to 31 October 2006
01 Aug 2006 AA Full accounts made up to 31 October 2005
27 Jul 2006 363a Return made up to 12/07/06; full list of members
13 Sep 2005 395 Particulars of mortgage/charge
10 Aug 2005 363a Return made up to 12/07/05; full list of members
29 Jun 2005 AA Full accounts made up to 31 October 2004
30 Sep 2004 363s Return made up to 12/07/04; full list of members
  • 363(287) ‐ Registered office changed on 30/09/04
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
30 Sep 2004 287 Registered office changed on 30/09/04 from: 42-46 st lukes mews london
29 Jul 2004 AA Full accounts made up to 31 October 2003
27 Apr 2004 363s Return made up to 12/07/03; full list of members
  • 363(288) ‐ Director resigned
27 Aug 2003 AA Full accounts made up to 31 October 2002
14 May 2003 288b Secretary resigned
23 Aug 2002 AA Full accounts made up to 31 October 2001
07 Aug 2002 363s Return made up to 12/07/02; full list of members
05 Nov 2001 288a New secretary appointed;new director appointed
03 Sep 2001 AA Full accounts made up to 31 October 2000
23 Jul 2001 363s Return made up to 12/07/01; full list of members
31 Aug 2000 AA Full accounts made up to 31 October 1999
09 Aug 2000 363s Return made up to 12/07/00; full list of members
06 Apr 2000 288a New secretary appointed
15 Mar 2000 288b Secretary resigned
06 Mar 2000 288b Director resigned
26 Feb 2000 403a Declaration of satisfaction of mortgage/charge