BOOSEY & HAWKES MUSIC PUBLISHERS LIMITED

Company number 00682637

Date	Type	Description	View / Download
10 Mar 2004	395	Particulars of mortgage/charge	(19 pages)
06 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Feb 2004	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
05 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
29 Jan 2004	288b	Director resigned	(1 page)
27 Jan 2004	288b	Director resigned	(1 page)
22 Jan 2004	288b	Director resigned	(1 page)
22 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jan 2004	288a	New secretary appointed	(2 pages)
21 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
18 Dec 2003	395	Particulars of mortgage/charge	(21 pages)
03 Dec 2003	288a	New director appointed	(2 pages)
17 Jun 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
17 Jun 2003	363s	Return made up to 16/05/03; full list of members	(9 pages)
19 Jun 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
13 Jun 2002	363s	Return made up to 16/05/02; full list of members	(9 pages)
20 Mar 2002	288b	Director resigned	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
05 Dec 2001	288a	New director appointed	(3 pages)
29 Oct 2001	288a	New secretary appointed	(2 pages)
16 Oct 2001	288b	Secretary resigned	(1 page)
19 Sep 2001	288b	Director resigned	(1 page)
04 Sep 2001	287	Registered office changed on 04/09/01 from: c/o boosey & hawkes PLC deansbrook road edgware middlesex HA8 9BB	(1 page)
02 Aug 2001	AA	Full accounts made up to 31 December 2000	(19 pages)