- Company Overview for CLASSIC ALBUMS SERIES 3 LIMITED (03975638)
- Filing history for CLASSIC ALBUMS SERIES 3 LIMITED (03975638)
- People for CLASSIC ALBUMS SERIES 3 LIMITED (03975638)
- More for CLASSIC ALBUMS SERIES 3 LIMITED (03975638)
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) |
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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
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|
Request DocumentResolutions |
14 Feb 2002 | RESOLUTIONS |
Resolutions
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
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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
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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 |