Hmv Group Pension Trustees Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2014)
- all other documents available
- original incorporation documents
- 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
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Last balance sheet date | 2013-06-30 | |
Net Worth | £2 | 0% |
Shareholder's funds | £2 | 0% |
HMV MEDIA GROUP PENSION TRUSTEES LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
03574889 |
Record last updated |
Monday, September 8, 2014 1:02:12 AM UTC |
Official Address |
Amp House Dingwall Road Fairfield
There are 1,131 companies registered at this street
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Locality |
Fairfieldlondon |
Region |
CroydonLondon, England |
Postal Code |
CR02LX
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Sector |
Non-trading companynon trading |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 2, 2014 |
Annual return
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Registry |
Jun 2, 2014 |
Change of particulars for corporate director
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Financials |
Mar 31, 2014 |
Annual accounts
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Registry |
Mar 16, 2014 |
Change of registered office address
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Registry |
Sep 2, 2013 |
Change of registered office address 3574...
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Registry |
Aug 30, 2013 |
Annual return
|  |
Registry |
Dec 13, 2012 |
Resignation of one Director
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Registry |
Dec 1, 2012 |
Resignation of a woman
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Registry |
Oct 10, 2012 |
Resignation of one Director
|  |
Registry |
Oct 10, 2012 |
Change of particulars for director
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Registry |
Oct 10, 2012 |
Appointment of a man as Director
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Registry |
Oct 1, 2012 |
Appointment of a man as Director 3574...
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Financials |
Aug 20, 2012 |
Annual accounts
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Registry |
Jun 6, 2012 |
Annual return
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Registry |
Mar 31, 2012 |
Resignation of one Company Director and one Director (a man)
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Financials |
Mar 15, 2012 |
Annual accounts
|  |
Registry |
Mar 13, 2012 |
Change of registered office address
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Registry |
Feb 1, 2012 |
Appointment of a man as Director
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Registry |
Feb 1, 2012 |
Resignation of one Director
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Registry |
Feb 1, 2012 |
Appointment of a man as Director
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Registry |
Dec 12, 2011 |
Appointment of a man as Director 3574...
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Registry |
Dec 1, 2011 |
Appointment of a man as Company Director and Director
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Registry |
Jul 14, 2011 |
Resignation of one Director
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Registry |
Jun 6, 2011 |
Resignation of one Divisional Manager and one Director (a man)
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Registry |
Jun 3, 2011 |
Annual return
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Registry |
Jun 2, 2011 |
Alteration to memorandum and articles
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Financials |
May 3, 2011 |
Annual accounts
|  |
Registry |
Mar 17, 2011 |
Appointment of a person as Director
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Registry |
Mar 14, 2011 |
Appointment of a person as Secretary
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Registry |
Mar 14, 2011 |
Resignation of one Secretary
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Registry |
Mar 10, 2011 |
Appointment of a man as Director
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Registry |
Mar 10, 2011 |
Resignation of one Director
|  |
Registry |
Mar 10, 2011 |
Resignation of one Director 3574...
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Registry |
Mar 9, 2011 |
Appointment of a person as Director
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Registry |
Mar 9, 2011 |
Resignation of one Director
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Registry |
Mar 7, 2011 |
Three appointments: 2 companies and a man
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Registry |
Dec 1, 2010 |
Appointment of a man as Secretary
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Registry |
Nov 30, 2010 |
Resignation of one Secretary (a man)
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Registry |
Nov 24, 2010 |
Appointment of a man as Director
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Registry |
Nov 24, 2010 |
Resignation of one Director
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Registry |
Jun 10, 2010 |
Annual return
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Registry |
Jun 10, 2010 |
Change of particulars for secretary
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Registry |
Jun 10, 2010 |
Change of particulars for director
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Registry |
Jun 10, 2010 |
Change of particulars for director 3574...
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Registry |
Jun 10, 2010 |
Change of particulars for director
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Registry |
Jun 10, 2010 |
Change of particulars for director 3574...
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Registry |
Jun 10, 2010 |
Change of particulars for director
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Registry |
Jan 18, 2010 |
Resignation of a woman
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Financials |
Dec 16, 2009 |
Annual accounts
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Registry |
Jun 8, 2009 |
Annual return
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Financials |
Dec 16, 2008 |
Annual accounts
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Registry |
Jun 17, 2008 |
Annual return
|  |
Registry |
Jun 9, 2008 |
Appointment of a woman as Director
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Registry |
Jun 9, 2008 |
Resignation of a director
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Registry |
Apr 30, 2008 |
Resignation of one Non Executive Director and one Director (a man)
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Financials |
Oct 15, 2007 |
Annual accounts
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Registry |
May 30, 2007 |
Annual return
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Financials |
Jan 24, 2007 |
Annual accounts
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Registry |
Dec 14, 2006 |
Appointment of a secretary
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Registry |
Dec 14, 2006 |
Resignation of a secretary
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Registry |
Dec 14, 2006 |
Resignation of a director
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Registry |
Dec 5, 2006 |
Appointment of a man as Secretary
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Registry |
Nov 29, 2006 |
Memorandum of association
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Registry |
Nov 29, 2006 |
Alteration to memorandum and articles
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Registry |
Aug 10, 2006 |
Appointment of a director
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Registry |
Aug 10, 2006 |
Resignation of a director
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Registry |
Jul 6, 2006 |
Appointment of a man as Divisional Manager and Director
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Registry |
Jun 23, 2006 |
Annual return
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Registry |
Jun 16, 2006 |
Resignation of one Accountant and one Director (a man)
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Financials |
Feb 23, 2006 |
Annual accounts
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Registry |
Dec 2, 2005 |
Appointment of a director
|  |
Registry |
Dec 2, 2005 |
Resignation of a director
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Registry |
Nov 22, 2005 |
Appointment of a woman
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Registry |
Sep 30, 2005 |
Resignation of one It Manager and one Director (a man)
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Registry |
Jun 16, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 1, 2005 |
Annual return
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Registry |
Dec 21, 2004 |
Appointment of a director
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Registry |
Dec 7, 2004 |
Appointment of a man as Accountant and Director
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Financials |
Oct 6, 2004 |
Annual accounts
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Registry |
Sep 30, 2004 |
Resignation of a director
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Registry |
Sep 8, 2004 |
Resignation of one Sales Manager and one Director (a man)
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Registry |
Jun 2, 2004 |
Annual return
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Registry |
May 26, 2004 |
Appointment of a director
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Registry |
May 26, 2004 |
Resignation of a director
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Registry |
May 1, 2004 |
Resignation of one Director (a man) and one Branch Manager
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Registry |
Mar 13, 2004 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 7, 2004 |
Elective resolution
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Financials |
Nov 25, 2003 |
Annual accounts
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Registry |
Nov 17, 2003 |
Resignation of a director
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Registry |
Nov 17, 2003 |
Appointment of a director
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Registry |
Nov 17, 2003 |
Appointment of a director 3574...
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Registry |
Nov 7, 2003 |
Resignation of one Bookseller and one Director (a man)
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Registry |
Jul 24, 2003 |
Resignation of a director
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Registry |
Jul 1, 2003 |
Resignation of one Director (a man) and one Company Secretary
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Registry |
Jun 26, 2003 |
Annual return
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Registry |
Jun 3, 2003 |
Appointment of a director
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Registry |
May 24, 2003 |
Resignation of a director
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Registry |
May 13, 2003 |
Resignation of one Cs & Group General Counsel and one Director (a man)
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Financials |
Dec 3, 2002 |
Annual accounts
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Registry |
Jul 16, 2002 |
Annual return
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