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Dato Capital United Kingdom

Boosey & Hawkes Retail LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-12-31
Employees£0 0%
Total assets£100 0%

Details

Company type Private Limited Company, Active
Company Number 00633450
Record last updated Saturday, November 2, 2013 4:03:02 PM UTC
Official Address C/o Boosey Hawkes Aldwych House 71 St James's
There are 5 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2B4HN
Sector Sound recording and music publishing activities

Charts

Visits

BOOSEY & HAWKES RETAIL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112015-12024-72024-82024-92025-22025-30123456

Searches

BOOSEY & HAWKES RETAIL LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-701234

Directors

Document Type Publication date Download link
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry May 9, 2013 Annual return Annual return
Registry May 9, 2013 Change of particulars for director Change of particulars for director
Registry May 9, 2013 Change of particulars for secretary Change of particulars for secretary
Financials May 23, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Registry May 10, 2011 Annual return 6334... Annual return 6334...
Financials Feb 8, 2011 Annual accounts Annual accounts
Financials Jun 17, 2010 Annual accounts 6334... Annual accounts 6334...
Registry May 25, 2010 Annual return Annual return
Registry May 14, 2009 Annual return 6334... Annual return 6334...
Financials Mar 19, 2009 Annual accounts Annual accounts
Registry Oct 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 30, 2008 Resignation of a director Resignation of a director
Registry Sep 30, 2008 Resignation of a director 6334... Resignation of a director 6334...
Registry Sep 30, 2008 Resignation of a woman Resignation of a woman
Registry Aug 22, 2008 Change of name certificate Change of name certificate
Registry Aug 20, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 15, 2008 Appointment of a woman Appointment of a woman
Registry Jun 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2008 Annual return Annual return
Financials Mar 11, 2008 Annual accounts Annual accounts
Registry Jul 19, 2007 Memorandum of association Memorandum of association
Registry Jul 17, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 29, 2007 Company name change Company name change
Registry Jun 29, 2007 Change of name certificate Change of name certificate
Financials Jun 1, 2007 Annual accounts Annual accounts
Registry May 16, 2007 Annual return Annual return
Financials Jun 6, 2006 Annual accounts Annual accounts
Registry May 24, 2006 Annual return Annual return
Registry Feb 16, 2006 Resignation of a director Resignation of a director
Registry Feb 16, 2006 Appointment of a director Appointment of a director
Registry Feb 10, 2006 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry Jun 2, 2005 Annual return Annual return
Registry Feb 25, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 28, 2004 Annual return Annual return
Financials Apr 29, 2004 Annual accounts Annual accounts
Registry Jan 29, 2004 Resignation of a director Resignation of a director
Registry Jan 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 21, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 2004 Resignation of a director Resignation of a director
Registry Jan 5, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 12, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 12, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 3, 2003 Appointment of a director Appointment of a director
Registry Dec 3, 2003 Appointment of a director 6334... Appointment of a director 6334...
Registry Nov 24, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Oct 30, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 23, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 23, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 17, 2003 Annual return Annual return
Financials Jan 30, 2003 Annual accounts Annual accounts
Financials Jun 13, 2002 Annual accounts 6334... Annual accounts 6334...
Registry Jun 13, 2002 Annual return Annual return
Registry Oct 29, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 5, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 5, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 14, 2001 Annual return Annual return
Financials Jun 14, 2001 Annual accounts Annual accounts
Registry Sep 22, 2000 Appointment of a director Appointment of a director
Registry Sep 13, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2000 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Aug 9, 2000 Annual accounts Annual accounts
Registry Jun 8, 2000 Annual return Annual return
Registry Jun 6, 2000 Resignation of a director Resignation of a director
Registry May 31, 2000 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 8, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 8, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 18, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 18, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 14, 1999 Annual return Annual return
Financials Jun 10, 1999 Annual accounts Annual accounts
Registry Feb 10, 1999 Resignation of a director Resignation of a director
Registry Feb 4, 1999 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 10, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 1998 Annual return Annual return
Financials Jun 4, 1998 Annual accounts Annual accounts
Registry May 30, 1997 Annual return Annual return
Financials May 30, 1997 Annual accounts Annual accounts
Financials Aug 29, 1996 Annual accounts 6334... Annual accounts 6334...
Registry Jun 10, 1996 Annual return Annual return
Financials Sep 18, 1995 Annual accounts Annual accounts
Registry May 31, 1995 Annual return Annual return
Registry May 25, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 5, 1994 Director resigned, new director appointed 6334... Director resigned, new director appointed 6334...
Registry Aug 25, 1994 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 30, 1994 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 23, 1994 Elective resolution Elective resolution
Registry Jun 23, 1994 Alter mem and arts Alter mem and arts
Registry May 18, 1994 Annual return Annual return

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