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SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED

Company number 03185450

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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)
18 May 2006 AA Full accounts made up to 31 December 2004
07 Feb 2006 363s Return made up to 31/12/05; full list of members
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New secretary appointed
07 Mar 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jun 2004 AA Full accounts made up to 31 December 2003
16 Mar 2004 363s Return made up to 31/12/03; full list of members
28 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
24 Apr 2003 288b Director resigned
23 Apr 2003 288a New director appointed
31 Mar 2003 225 Accounting reference date extended from 30/06/02 to 31/12/02
20 Jan 2003 363s Return made up to 31/12/02; full list of members
22 Aug 2002 AA Full accounts made up to 30 June 2001
17 Jun 2002 AUD Auditor's resignation
14 Jun 2002 MISC 394 filed
28 May 2002 363s Return made up to 12/04/02; full list of members
30 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
04 Feb 2002 CERTNM Company name changed bmg uk LIMITED\certificate issued on 04/02/02
22 Jun 2001 363s Return made up to 12/04/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
22 Jun 2001 287 Registered office changed on 22/06/01 from: 5 chancery lane clifford's inn london EC4A 1BU
22 Jun 2001 288a New secretary appointed
22 Jun 2001 288b Secretary resigned
01 May 2001 AA Accounts for a dormant company made up to 30 June 2000
08 Aug 2000 AUD Auditor's resignation