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RECORD SHOP 1 LIMITED

Company number 00805812

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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)
02 Apr 2007 288b Director resigned
15 Feb 2007 288a New director appointed
15 Feb 2007 288b Director resigned
23 Nov 2006 288a New director appointed
23 Nov 2006 AA Accounts for a dormant company made up to 29 April 2006
02 Nov 2006 288b Director resigned
22 Aug 2006 288b Director resigned
06 Jun 2006 363a Return made up to 10/05/06; full list of members
06 Jun 2006 288b Director resigned
06 Jun 2006 288a New director appointed
01 Jun 2006 288a New director appointed
01 Jun 2006 288a New director appointed
24 Apr 2006 288a New director appointed
18 Apr 2006 288b Director resigned
17 Feb 2006 288b Director resigned
17 Jan 2006 288b Director resigned
03 Nov 2005 288b Director resigned
02 Nov 2005 AA Accounts for a dormant company made up to 30 April 2005
22 Jul 2005 288c Director's particulars changed
20 May 2005 363s Return made up to 10/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
09 May 2005 403a Declaration of satisfaction of mortgage/charge
14 Apr 2005 403a Declaration of satisfaction of mortgage/charge
08 Apr 2005 395 Particulars of mortgage/charge
24 Aug 2004 AA Accounts for a dormant company made up to 24 April 2004
20 May 2004 363s Return made up to 10/05/04; full list of members
  • 363(288) ‐ Director's particulars changed