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RECORD SHOP 1 LIMITED

Company number 00805812

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Company Results (links open in a new window)
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)
01 Jun 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
06 Sep 1995	AA	Accounts for a dormant company made up to 31 March 1995	View PDF Accounts for a dormant company made up to 31 March 1995 - link opens in a new window - 7 pages (7 pages)
31 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
24 May 1995	363x	Return made up to 10/05/95; full list of members	View PDF Return made up to 10/05/95; full list of members - link opens in a new window - 22 pages (22 pages)
11 Apr 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
19 Jan 1995	AA	Full accounts made up to 31 March 1994	View PDF Full accounts made up to 31 March 1994 - link opens in a new window - 8 pages (8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 53 pages (53 pages)
29 Jun 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
09 Jun 1994	363s	Return made up to 10/05/94; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/06/94 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 10/05/94; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/06/94 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
05 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
13 May 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
13 May 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
07 Jan 1994	AA	Full accounts made up to 31 March 1993	View PDF Full accounts made up to 31 March 1993 - link opens in a new window - 7 pages (7 pages)
30 Jun 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
25 May 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
25 May 1993	363x	Return made up to 10/05/93; full list of members	View PDF Return made up to 10/05/93; full list of members - link opens in a new window - 9 pages (9 pages)
10 Nov 1992	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1992
31 May 1992	363x	Return made up to 10/05/92; full list of members	View PDF Return made up to 10/05/92; full list of members - link opens in a new window - 9 pages (9 pages)
15 Jan 1992	AA	Full accounts made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1991
26 Jul 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 Jul 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
07 Jun 1991	363a	Return made up to 10/05/91; full list of members	View PDF Return made up to 10/05/91; full list of members - link opens in a new window - 9 pages (9 pages)
01 May 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 May 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
26 Apr 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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