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LIME GREEN MUSIC LTD

Learn more about LIME GREEN MUSIC LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BOOSEY & HAWKES, ALDWYCH, HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN

LIME GREEN MUSIC LTD on the map

Company type: Private Limited Company
Company number: 00112149
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.10.12
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.14
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.10
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.19
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 09/05/2013
Form type: CH01
Date: 2013.05.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 09/05/2013
Form type: CH03
Date: 2013.05.13
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.23
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.07
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27/10/10 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2010.10.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.27
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SOLVENCY STATEMENT DATED 11/10/10
Form type: CAP-SS
Date: 2010.10.27
£2.95
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REDUCE ISSUED CAPITAL 11/10/2010
Form type: RES06
Date: 2010.10.27
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.17
£2.95
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.16
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AD 22/12/08, GBP SI [email protected]=3132, GBP IC 8002/11134
Form type: 88(2)
Date: 2009.01.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.01.13
Child documents:
Document type: ANNOTATION
Date: 2009.01.13
Form type: RES14
Document description: CAPITALISATION OF £3,132.00 OF THE COMPANIES CAPITAL RESERVE 22/12/2008
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DIRECTOR AND SECRETARY APPOINTED KENT HOSKINS
Form type: 288a
Date: 2008.10.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD KNIGHTON
Form type: 288b
Date: 2008.09.30
£2.95
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APPOINTMENT TERMINATED SECRETARY EDWARD KNIGHTON
Form type: 288b
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.28
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.01
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/05
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COMPANY NAME CHANGED, BOOSEY & HAWKES SERVICES LIMITED, CERTIFICATE ISSUED ON 29/04/05
Form type: CERTNM
Date: 2005.04.29
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REGISTERED OFFICE CHANGED ON 25/02/05 FROM:, 295 REGENT STREET, LONDON, W1B 2JH
Form type: 287
Date: 2005.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.02.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17

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Company directors and board members:

KENT MICHAEL HOSKINS (current)
Secretary, ACCOUNTANT, 2008.09.30
6 STONEHILL CLOSE , LONDON
SW14 8RP
ENGLAND
KENT MICHAEL HOSKINS (current)
Director, ACCOUNTANT, 2008.09.30
6 STONEHILL CLOSE , LONDON
SW14 8RP
ENGLAND
JOHN BERCHMANS MINCH (current)
Director, PUBLISHER, 2003.11.24
BARNES HOUSE , PILTDOWN
TN22 3XN, EAST SUSSEX
JOHN LESLIE CHRISTMAS (resigned)
Secretary, 2001.10.05 - 2003.10.23
INNERDOWN LANGTON ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BA, KENT
MARK DEVIN (resigned)
Secretary, 1992.05.16 - 2000.02.18
2 THE GREEN , BISHOPS STORTFORD
CM23 3ER, HERTFORDSHIRE
JANE EARL (resigned)
Secretary, 2000.02.18 - 2001.10.05
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
EDWARD MYLES KNIGHTON (resigned)
Secretary, GROUP FINANCE DIRECTOR, 2006.02.10 - 2008.09.30
40 SOUTHMOOR ROAD , OXFORD
OX2 6RD, OXFORDSHIRE
ANNE MARIE SIZER (resigned)
Secretary, 2003.10.23 - 2003.12.12
11 STANFORD ROAD , LONDON
N11 3HY
GREGORY ANTHONY SMITH (resigned)
Secretary, 2003.12.12 - 2006.02.10
12 LEVIGNEN CLOSE , CHURCH CROOKHAM
GU52 0TW, HAMPSHIRE
PETER DAVID AUSTEN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.25 - 2000.05.31
PIPPINS POPES LANE , COOKHAM DEAN
SL6 9NY, BERKSHIRE
JOHN LESLIE CHRISTMAS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.11 - 2004.01.05
INNERDOWN LANGTON ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BA, KENT
PAUL MALCOLM HAZEL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.16 - 1994.07.30
ROEL HILL HOUSE HAWLING , CHELTENHAM
GL54 5AP, GLOUCESTERSHIRE
RICHARD HOLLAND (resigned)
Director, ACCOUNTANT, 1992.05.16 - 2004.01.21
DOWNACRE DOGGETTS WOOD LANE , CHALFONT ST GILES
HP8 4TH
DAVID TREVOR HUMPHREYS (resigned)
Director, MANAGING DIRECTOR, 1992.05.16 - 1999.02.04
18 LARCH AVENUE BRICKET WOOD , ST ALBANS
AL2 3SN, HERTFORDSHIRE
EDWARD MYLES KNIGHTON (resigned)
Director, GROUP FINANCE DIRECTOR, 2006.02.10 - 2008.09.30
40 SOUTHMOOR ROAD , OXFORD
OX2 6RD, OXFORDSHIRE
ANTHONY PRESGRAVE POOL (resigned)
Director, MUSIC PUBLISHER, 1992.05.16 - 2002.10.31
4 ARDWICK ROAD HAMPSTEAD , LONDON
NW2 2BX
GREGORY ANTHONY SMITH (resigned)
Director, FINANCE DIRECTOR, 2003.11.24 - 2006.02.10
12 LEVIGNEN CLOSE , CHURCH CROOKHAM
GU52 0TW, HAMPSHIRE

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Information about the Private Limited Company LIME GREEN MUSIC LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data