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CLASSIC ALBUMS SERIES 3 LIMITED

Company number 03975638

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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)
31 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
25 May 2004 363s Return made up to 18/04/04; full list of members
24 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
28 Apr 2003 363s Return made up to 18/04/03; full list of members
05 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
24 Apr 2002 363s Return made up to 18/04/02; full list of members
14 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
26 Jan 2002 88(2)R Ad 24/07/00--------- £ si 1@1
26 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2002 AA Full accounts made up to 30 April 2001
10 Aug 2001 363s Return made up to 18/04/01; full list of members
10 Aug 2001 363(287) Registered office changed on 10/08/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/08/01
12 Jun 2000 288b Secretary resigned
12 Jun 2000 288b Director resigned
12 Jun 2000 288a New director appointed
12 Jun 2000 288a New secretary appointed;new director appointed
30 May 2000 MA Memorandum and Articles of Association
23 May 2000 CERTNM Company name changed more ideas LIMITED\certificate issued on 24/05/00
15 May 2000 287 Registered office changed on 15/05/00 from: 788-790 finchley road london NW11 7TJ
18 Apr 2000 NEWINC Incorporation