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PARLOPHONE RECORDS LIMITED

Company number 00068172

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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)
13 May 2009 353 Location of register of members
31 Mar 2009 287 Registered office changed on 31/03/2009 from emi house 43 brook green london W6 7EF
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
05 Feb 2009 AA Full accounts made up to 31 March 2008
23 Dec 2008 288a Director appointed christopher john kennedy
23 Dec 2008 288b Appointment terminated director riaz punja
23 Dec 2008 288b Appointment terminated director stephen alexander
13 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Sep 2008 288b Appointment terminated director christopher roling
29 Sep 2008 288a Director appointed andrew peter chadd
07 Aug 2008 363a Return made up to 05/07/08; full list of members
17 Mar 2008 155(6)b Declaration of assistance for shares acquisition
31 Jan 2008 395 Particulars of mortgage/charge
31 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Exec and perf acces doc 23/01/08
31 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 155(6)b Declaration of assistance for shares acquisition
31 Jan 2008 155(6)b Declaration of assistance for shares acquisition
31 Jan 2008 155(6)b Declaration of assistance for shares acquisition
31 Jan 2008 155(6)b Declaration of assistance for shares acquisition
31 Jan 2008 155(6)a Declaration of assistance for shares acquisition
28 Jan 2008 88(2)R Ad 21/01/08--------- £ si 20000000@1=20000000 £ ic 292605563/312605563
28 Jan 2008 123 Nc inc already adjusted 21/01/08
28 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities