AND SON MUSIC LIMITED

Company Documents

DateDescription
23/07/2523 July 2025 NewDirector's details changed for Mr Timothy William Major on 2025-07-16

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22/07/2522 July 2025 NewDirector's details changed for Mr Jonathan Jose Platt on 2025-07-16

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16/12/2416 December 2024

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16/12/2416 December 2024

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16/12/2416 December 2024

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23/08/2423 August 2024 Confirmation statement made on 2024-08-11 with no updates

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20/12/2320 December 2023

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20/12/2320 December 2023

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20/12/2320 December 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-11 with no updates

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10/01/2310 January 2023 Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 100 New Bridge Street London EC4V 6JA

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10/01/2310 January 2023 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

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10/01/2310 January 2023 Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ

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06/01/236 January 2023 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-12-01

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28/12/2228 December 2022

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04/11/224 November 2022

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04/11/224 November 2022

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31/03/2231 March 2022

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31/03/2231 March 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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02/11/212 November 2021

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02/11/212 November 2021

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11/08/2111 August 2021 Confirmation statement made on 2021-07-31 with no updates

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11/09/2011 September 2020 REGISTERED OFFICE CHANGED ON 11/09/2020 FROM 30 GOLDEN SQUARE LONDON W1F 9LD

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11/09/2011 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT HENDERSON / 12/04/2019

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11/09/2011 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM MAJOR / 11/09/2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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07/01/207 January 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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07/01/207 January 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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13/09/1913 September 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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13/09/1913 September 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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13/08/1913 August 2019 SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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08/08/198 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH PUZIO

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08/04/198 April 2019 DIRECTOR APPOINTED MR THOMAS FONTANA KELLY

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN BANDIER

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08/04/198 April 2019 DIRECTOR APPOINTED MR TIMOTHY WILLIAM MAJOR

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR GUY MOOT

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08/04/198 April 2019 DIRECTOR APPOINTED MR JONATHAN JOSE PLATT

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04/01/194 January 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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04/01/194 January 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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04/01/194 January 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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19/12/1819 December 2018 DIRECTOR APPOINTED MR JOSEPH PUZIO

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19/12/1819 December 2018 DIRECTOR APPOINTED MR GUY KIMBERLY MOOT

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19/12/1819 December 2018 DIRECTOR APPOINTED MR GUY ROBERT HENDERSON

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19/12/1819 December 2018 DIRECTOR APPOINTED MR MARTIN BANDIER

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCIS CRIMMINS

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON

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19/11/1819 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/11/1819 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/11/1819 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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19/11/1819 November 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES

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23/02/1823 February 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CRIMMINS / 12/02/2018

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11/01/1811 January 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17

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21/12/1721 December 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17

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21/12/1721 December 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES

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12/01/1712 January 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16

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28/12/1628 December 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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18/07/1618 July 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16

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08/02/168 February 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16

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30/12/1530 December 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15

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30/12/1530 December 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15

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10/12/1510 December 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15

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03/08/153 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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15/04/1515 April 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15

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16/01/1516 January 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14

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16/01/1516 January 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14

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27/11/1427 November 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14

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24/09/1424 September 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14

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04/08/144 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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05/03/145 March 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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01/08/131 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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27/03/1327 March 2013 APPOINTMENT TERMINATED, SECRETARY ANTONY BEBAWI

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14/03/1314 March 2013 SECTION 519

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05/02/135 February 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARROVER JOHNSON / 21/12/2012

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15/01/1315 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CRIMMINS / 21/12/2012

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08/01/138 January 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW

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30/08/1230 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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23/07/1223 July 2012 DIRECTOR APPOINTED FRANCIS CRIMMINS

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23/07/1223 July 2012 DIRECTOR APPOINTED DAVID HARROVER JOHNSON

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PALMER

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR GUY MOOT

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09/07/129 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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06/07/126 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/07/124 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/01/124 January 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1

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02/01/122 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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19/12/1119 December 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2

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29/11/1129 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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21/11/1121 November 2011 SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM

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07/10/117 October 2011 DIRECTOR APPOINTED GUY KIMBERLY MOOT

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06/10/116 October 2011 DIRECTOR APPOINTED CLAUDIA S PALMER

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHANNON

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06/10/116 October 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON

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29/09/1129 September 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011

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19/08/1119 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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12/01/1112 January 2011 SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF

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11/01/1111 January 2011 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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11/01/1111 January 2011 APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED

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11/10/1011 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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25/08/1025 August 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES BOOTH

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06/08/106 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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03/02/103 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER CONANT FAXON / 04/01/2010

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BOOTH / 01/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES CHANNON / 01/10/2009

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03/11/093 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009

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13/10/0913 October 2009 SAIL ADDRESS CREATED

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04/08/094 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 LOCATION OF REGISTER OF MEMBERS

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08/02/098 February 2009 SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009

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24/12/0824 December 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN ALEXANDER

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24/12/0824 December 2008 DIRECTOR APPOINTED CHARLES WILLIAM BOOTH

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24/12/0824 December 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW CHADD

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24/12/0824 December 2008 APPOINTMENT TERMINATED DIRECTOR RIAZ PUNJA

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24/12/0824 December 2008 DIRECTOR APPOINTED JONATHAN CHARLES CHANNON

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24/12/0824 December 2008 DIRECTOR APPOINTED ROGER CONANT FAXON

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10/10/0810 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/10/089 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROLING

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29/09/0829 September 2008 DIRECTOR APPOINTED ANDREW PETER CHADD

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29/08/0829 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0831 January 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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31/01/0831 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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31/01/0831 January 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/01/0828 January 2008 AUDITOR'S RESIGNATION

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28/01/0828 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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24/01/0824 January 2008 NEW SECRETARY APPOINTED

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12/12/0712 December 2007 NEW DIRECTOR APPOINTED

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12/12/0712 December 2007 NEW DIRECTOR APPOINTED

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12/12/0712 December 2007 NEW DIRECTOR APPOINTED

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12/12/0712 December 2007 DIRECTOR RESIGNED

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12/12/0712 December 2007 DIRECTOR RESIGNED

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12/12/0712 December 2007 DIRECTOR RESIGNED

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12/12/0712 December 2007 DIRECTOR RESIGNED

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12/12/0712 December 2007 DIRECTOR RESIGNED

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12/12/0712 December 2007 DIRECTOR RESIGNED

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26/09/0726 September 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM: C/O EMI MUSIC PUBLISHING LIMITED PUBLISHING HOUSE 127 CHARING CROSS ROAD LONDON WC2H 0QY

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04/09/074 September 2007 DIRECTOR RESIGNED

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22/08/0722 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 NEW DIRECTOR APPOINTED

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02/06/072 June 2007 DIRECTOR RESIGNED

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21/04/0721 April 2007 DIRECTOR'S PARTICULARS CHANGED

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23/10/0623 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/08/0614 August 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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09/08/069 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 DIRECTOR RESIGNED

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23/02/0623 February 2006 DIRECTOR RESIGNED

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16/01/0616 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/0530 September 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 NEW DIRECTOR APPOINTED

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30/08/0530 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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27/07/0527 July 2005 DIRECTOR RESIGNED

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18/07/0518 July 2005 NEW DIRECTOR APPOINTED

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18/04/0518 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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06/09/046 September 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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10/08/0410 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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02/02/042 February 2004 DIRECTOR RESIGNED

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17/11/0317 November 2003 NEW DIRECTOR APPOINTED

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27/08/0327 August 2003 DIRECTOR RESIGNED

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15/08/0315 August 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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24/07/0224 July 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 DIRECTOR'S PARTICULARS CHANGED

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02/02/022 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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02/11/012 November 2001 DIRECTOR'S PARTICULARS CHANGED

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25/07/0125 July 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 DIRECTOR'S PARTICULARS CHANGED

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28/01/0128 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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26/01/0126 January 2001 DIRECTOR'S PARTICULARS CHANGED

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03/08/003 August 2000 REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 127,CHARING CROSS ROAD LONDON WC2H 0EA

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21/07/0021 July 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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04/08/994 August 1999 RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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14/07/9814 July 1998 RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS

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02/07/982 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/07/982 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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03/12/973 December 1997 DIRECTOR RESIGNED

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27/08/9727 August 1997 DIRECTOR'S PARTICULARS CHANGED

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11/07/9711 July 1997 RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS

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07/07/977 July 1997 SECRETARY'S PARTICULARS CHANGED

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10/01/9710 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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24/07/9624 July 1996 RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS

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03/04/963 April 1996 NEW DIRECTOR APPOINTED

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19/10/9519 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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13/10/9513 October 1995 NEW DIRECTOR APPOINTED

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28/09/9528 September 1995 NEW DIRECTOR APPOINTED

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28/09/9528 September 1995 NEW DIRECTOR APPOINTED

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28/09/9528 September 1995 NEW DIRECTOR APPOINTED

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28/09/9528 September 1995 NEW DIRECTOR APPOINTED

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09/08/959 August 1995 RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/10/9411 October 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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11/07/9411 July 1994 RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS

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11/07/9411 July 1994 DIRECTOR'S PARTICULARS CHANGED

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15/02/9415 February 1994 S366A DISP HOLDING AGM 14/01/94

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15/02/9415 February 1994 S386 DISP APP AUDS 14/01/94

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15/02/9415 February 1994 S252 DISP LAYING ACC 14/01/94

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07/01/947 January 1994 SECRETARY'S PARTICULARS CHANGED

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19/08/9319 August 1993 RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS

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19/08/9319 August 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/08/9319 August 1993 SECRETARY'S PARTICULARS CHANGED

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19/08/9319 August 1993 DIRECTOR'S PARTICULARS CHANGED

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02/08/932 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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14/04/9314 April 1993 DIRECTOR'S PARTICULARS CHANGED

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08/04/938 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/09/929 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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21/08/9221 August 1992 RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS

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14/07/9214 July 1992 DIRECTOR'S PARTICULARS CHANGED

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20/12/9120 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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18/07/9118 July 1991 RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS

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14/03/9114 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/10/9029 October 1990 RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS

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27/09/9027 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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05/06/905 June 1990 LOCATION OF REGISTER OF MEMBERS

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02/03/902 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/11/8921 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/08/8922 August 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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22/08/8922 August 1989 RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS

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30/05/8930 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/01/8920 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/10/885 October 1988 REGISTERED OFFICE CHANGED ON 05/10/88 FROM: 138-140 CHARING CROSS ROAD LONDON

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12/08/8812 August 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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12/08/8812 August 1988 RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS

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04/09/874 September 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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04/09/874 September 1987 RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS

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27/01/8727 January 1987 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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25/11/8625 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/11/8625 November 1986 REGISTERED OFFICE CHANGED ON 25/11/86 FROM: FLAT3 1 HYDE PARK PLACE LONDON W2 2LH

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05/11/865 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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05/11/865 November 1986 RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS

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05/11/865 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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25/06/8625 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/84

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25/06/8625 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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21/02/8121 February 1981 ANNUAL ACCOUNTS MADE UP DATE 30/06/78

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20/02/8120 February 1981 ANNUAL ACCOUNTS MADE UP DATE 30/06/79

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31/03/7731 March 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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