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BMG CIRCA MUSIC LIMITED

Company number 01974699

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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)
20 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1992 287 Registered office changed on 16/06/92 from: 120 campden hill road london W8 7AR
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Request DocumentRegistered office changed on 16/06/92 from: 120 campden hill road london W8 7AR
07 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
05 Mar 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
24 Jan 1991 363x Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
18 Jan 1991 288 Director's particulars changed
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09 Aug 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
26 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
27 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Aug 1989 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
29 Aug 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
27 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Apr 1989 363 Return made up to 31/12/88; full list of members
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07 Mar 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Nov 1988 225(2) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
25 Jul 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
25 Jul 1988 287 Registered office changed on 25/07/88 from: 26 grosvenor street london W1
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Request DocumentRegistered office changed on 25/07/88 from: 26 grosvenor street london W1
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
19 Jun 1986 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 Jan 1986 NEWINC Incorporation