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ISLAND RECORDS LIMITED

Company number 00723336

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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)
22 Sep 2005 363a Return made up to 20/09/05; full list of members
18 Jul 2005 288c Director's particulars changed
18 Jul 2005 190 Location of debenture register
07 Jul 2005 353 Location of register of members
21 Jun 2005 190 Location of debenture register
20 Jun 2005 353 Location of register of members
20 Jun 2005 287 Registered office changed on 20/06/05 from: 22 st peters square london W6 9NW
01 Apr 2005 AA Full accounts made up to 31 December 2004
06 Jan 2005 AUD Auditor's resignation
20 Oct 2004 AA Full accounts made up to 31 December 2003
22 Sep 2004 363a Return made up to 20/09/04; full list of members
10 Sep 2004 403a Declaration of satisfaction of mortgage/charge
25 Aug 2004 353 Location of register of members
30 Jul 2004 403a Declaration of satisfaction of mortgage/charge
08 Jun 2004 288b Secretary resigned
04 Jun 2004 288a New secretary appointed
26 Apr 2004 AA Full accounts made up to 31 December 2002
13 Oct 2003 244 Delivery ext'd 3 mth 29/12/02
25 Sep 2003 363a Return made up to 20/09/03; full list of members
30 Aug 2003 AUD Auditor's resignation
31 May 2003 AA Full accounts made up to 31 December 2001
17 Feb 2003 395 Particulars of mortgage/charge
17 Feb 2003 288a New director appointed
17 Feb 2003 288b Director resigned
10 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 310 23/01/03
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