SEPTEMBER SONGS LIMITED

Company number 03087069

Date	Type	Description	View / Download
11 Sep 2000	363s	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Aug 2000	287	Registered office changed on 16/08/00 from: blackstone franks smith & co barbican house 26 - 34 old street london EC1V 9HL	(1 page)
09 May 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
12 Aug 1999	363s	Return made up to 03/08/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Jun 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
17 Aug 1998	363s	Return made up to 03/08/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Jun 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
02 Oct 1997	363s	Return made up to 03/08/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
17 Jun 1997	288a	New director appointed	(2 pages)
08 Jun 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
02 Feb 1997	288b	Director resigned	(1 page)
20 Oct 1996	363s	Return made up to 03/08/96; full list of members	(6 pages)
30 Jan 1996	287	Registered office changed on 30/01/96 from: 11 beaumont gate shenley hill radlett herts WD7 7AR	(1 page)
26 Oct 1995	288	Secretary resigned;new secretary 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 Document
26 Oct 1995	288	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 Document
26 Oct 1995	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 Document
26 Oct 1995	224	Accounting reference date notified as 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 Document
06 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
05 Oct 1995	CERTNM	Company name changed mislex (104) LIMITED\certificate issued on 06/10/95	(4 pages)
19 Sep 1995	288	Director resigned;new director appointed	(2 pages)
19 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
03 Aug 1995	NEWINC	Incorporation	(16 pages)