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BMG FM MUSIC LIMITED

Company number 02778358

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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 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
20 Feb 1997 363s Return made up to 05/01/97; no change of members
18 Feb 1997 288b Secretary resigned
18 Feb 1997 288a New secretary appointed
31 Jan 1997 AA Accounts made up to 31 December 1995
27 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
22 Feb 1996 363s Return made up to 05/01/96; full list of members
30 Oct 1995 AA Accounts made up to 31 December 1994
01 Feb 1995 363s Return made up to 05/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
07 Nov 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
10 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 1994 363s Return made up to 05/01/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 06/02/94
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Request DocumentReturn made up to 05/01/94; full list of members
16 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Aug 1993 225(1) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
11 May 1993 88(2)R Ad 24/04/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/04/93--------- £ si 98@1=98 £ ic 2/100
27 Apr 1993 287 Registered office changed on 27/04/93 from: five chancery lane, clifford's inn, london, EC4A 1BU
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Request DocumentRegistered office changed on 27/04/93 from: five chancery lane, clifford's inn, london, EC4A 1BU
27 Apr 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Apr 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Apr 1993 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
18 Mar 1993 CERTNM Company name changed burginhall 673 LIMITED\certificate issued on 19/03/93
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Request DocumentCompany name changed burginhall 673 LIMITED\certificate issued on 19/03/93