EMI MUSIC PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Director's details changed for Mr Timothy William Major on 2025-07-16 |
| 22/07/2522 July 2025 New | Director's details changed for Mr Jonathan Jose Platt on 2025-07-16 |
| 16/12/2416 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 10/01/2310 January 2023 | Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ |
| 10/01/2310 January 2023 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA |
| 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 |
| 06/01/236 January 2023 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-12-01 |
| 23/12/2223 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 23/12/2223 December 2022 | |
| 04/11/224 November 2022 | |
| 04/11/224 November 2022 | |
| 31/03/2231 March 2022 | |
| 31/03/2231 March 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Consolidation of shares on 2021-07-10 |
| 26/07/2126 July 2021 | Resolutions |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 30 GOLDEN SQUARE LONDON W1F 9LD |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT HENDERSON / 08/07/2020 |
| 26/05/2026 May 2020 | ARTICLES OF ASSOCIATION |
| 26/05/2026 May 2020 | ADOPT ARTICLES 26/03/2020 |
| 22/04/2022 April 2020 | SOLVENCY STATEMENT DATED 01/04/20 |
| 22/04/2022 April 2020 | REDUCE ISSUED CAPITAL 01/04/2020 |
| 22/04/2022 April 2020 | STATEMENT BY DIRECTORS |
| 22/04/2022 April 2020 | 22/04/20 STATEMENT OF CAPITAL GBP 1 |
| 06/04/206 April 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 86639786 |
| 03/04/203 April 2020 | 26/03/20 STATEMENT OF CAPITAL GBP 81194028 |
| 07/01/207 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 07/01/207 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 13/09/1913 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 13/09/1913 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 13/08/1913 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 01/08/191 August 2019 | PSC'S CHANGE OF PARTICULARS / EMI MUSIC PUBLISHING FINANCE (UK) LIMITED / 06/04/2016 |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY MOOT |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PUZIO |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR THOMAS FONTANA KELLY |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR JONATHAN JOSE PLATT |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM MAJOR |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BANDIER |
| 04/01/194 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 04/01/194 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 04/01/194 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR MARTIN BANDIER |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CRIMMINS |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR GUY ROBERT HENDERSON |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR GUY KIMBERLY MOOT |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR JOSEPH PUZIO |
| 21/11/1821 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/11/1821 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/11/1821 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/11/1819 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CRIMMINS / 12/02/2018 |
| 12/01/1812 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 12/01/1812 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 21/12/1721 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 21/12/1721 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 31/01/1731 January 2017 | 31/03/16 AUDIT EXEMPTION SUBSIDIARY |
| 30/12/1630 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 30/12/1630 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 18/07/1618 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 08/02/168 February 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 30/12/1530 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 30/12/1530 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 10/12/1510 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 05/08/155 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 15/04/1515 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 16/01/1516 January 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 16/01/1516 January 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 27/11/1427 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 24/09/1424 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 05/08/145 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/08/1315 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANTONY BEBAWI |
| 14/03/1314 March 2013 | SECTION 519 |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARROVER JOHNSON / 21/12/2012 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CRIMMINS / 21/12/2012 |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW |
| 30/08/1230 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED DAVID HARROVER JOHNSON |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PALMER |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY MOOT |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED FRANCIS CRIMMINS |
| 09/07/129 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 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 1 |
| 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 |
| 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 |
| 21/11/1121 November 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 07/10/117 October 2011 | DIRECTOR APPOINTED GUY KIMBERLY MOOT |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHANNON |
| 06/10/116 October 2011 | DIRECTOR APPOINTED CLAUDIA S PALMER |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 19/08/1119 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 12/01/1112 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 11/01/1111 January 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 25/10/1025 October 2010 | 19/10/10 STATEMENT OF CAPITAL GBP 22270003 |
| 25/10/1025 October 2010 | MAXIMUM AMOUNT OR SHARES REVOKED 14/10/2010 |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BOOTH |
| 06/08/106 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CONANT FAXON / 04/01/2010 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BOOTH / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES CHANNON / 01/10/2009 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 17/08/0917 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/098 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ALEXANDER |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED ROGER CONANT FAXON |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED JONATHAN CHARLES CHANNON |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED CHARLES WILLIAM BOOTH |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR RIAZ PUNJA |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW CHADD |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROLING |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED ANDREW PETER CHADD |
| 29/08/0829 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | GBP NC 2270000/2300000 31/03/2008 |
| 16/04/0816 April 2008 | GBP NC 2300000/2330000 31/03/08 |
| 17/03/0817 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/0831 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0831 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0831 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/0831 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/0831 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/0831 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/0831 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/0831 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/0831 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/0831 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/0831 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/0831 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/0831 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/0831 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/0831 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/0831 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/0831 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/0831 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/0831 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/0831 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/0831 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/01/0828 January 2008 | AUDITOR'S RESIGNATION |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NC INC ALREADY ADJUSTED 30/11/07 |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | £ NC 270000/2270000 30/1 |
| 12/12/0712 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 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 |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0327 October 2003 | MEMORANDUM OF ASSOCIATION |
| 08/09/038 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/10/028 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0223 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/11/012 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/014 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/01/0126 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0011 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 127 CHARING CROSS ROAD LONDON WC2H 0EA |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/982 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/977 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | S386 DISP APP AUDS 14/01/94 |
| 02/02/942 February 1994 | ARTICLES OF ASSOCIATION |
| 08/01/948 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/948 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9311 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/04/9313 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/927 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9211 June 1992 | DIRECTOR RESIGNED |
| 11/06/9211 June 1992 | DIRECTOR RESIGNED |
| 11/06/9211 June 1992 | DIRECTOR RESIGNED |
| 31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/09/9027 September 1990 | DIRECTOR RESIGNED |
| 05/06/905 June 1990 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/9017 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/8921 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8918 August 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/08/8916 August 1989 | NEW DIRECTOR APPOINTED |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | REGISTERED OFFICE CHANGED ON 04/10/88 FROM: 138/140 CHARING CROSS ROAD LONDON WC2 |
| 11/08/8811 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/08/8811 August 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | DIRECTOR RESIGNED |
| 08/03/888 March 1988 | NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/05/8720 May 1987 | DIRECTOR RESIGNED |
| 07/01/877 January 1987 | DIRECTOR RESIGNED |
| 17/10/8617 October 1986 | NEW DIRECTOR APPOINTED |
| 04/09/864 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/09/864 September 1986 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 13/08/8613 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/747 January 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/01/74 |
| 03/05/733 May 1973 | MEMORANDUM OF ASSOCIATION |
| 04/12/574 December 1957 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company