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BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED

Company number 00682637

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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)
30 Sep 2008 288b Appointment terminated secretary edward knighton
12 May 2008 363a Return made up to 09/05/08; full list of members
28 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Apr 2008 AA Full accounts made up to 31 December 2007
08 Jun 2007 AA Full accounts made up to 31 December 2006
16 May 2007 363a Return made up to 16/05/07; full list of members
30 Aug 2006 AA Full accounts made up to 31 December 2005
07 Jun 2006 403a Declaration of satisfaction of mortgage/charge
07 Jun 2006 403a Declaration of satisfaction of mortgage/charge
07 Jun 2006 155(6)b Declaration of assistance for shares acquisition
07 Jun 2006 155(6)a Declaration of assistance for shares acquisition
05 Jun 2006 395 Particulars of mortgage/charge
23 May 2006 363a Return made up to 16/05/06; full list of members
16 Feb 2006 288a New secretary appointed;new director appointed
16 Feb 2006 288b Secretary resigned;director resigned
09 Jan 2006 88(2)R Ad 30/12/05--------- £ si 990000@1=990000 £ ic 10000/1000000
23 Dec 2005 123 Nc inc already adjusted 16/12/05
23 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2005 AA Full accounts made up to 31 December 2004
20 May 2005 363s Return made up to 16/05/05; full list of members
25 Feb 2005 287 Registered office changed on 25/02/05 from: 295 regent street london W1B 2JH
21 Oct 2004 AA Full accounts made up to 31 December 2003
15 Oct 2004 403a Declaration of satisfaction of mortgage/charge
28 May 2004 363a Return made up to 16/05/04; full list of members