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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)
19 May 2004 288a New director appointed
03 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2004 288c Director's particulars changed
10 Oct 2003 288a New director appointed
10 Oct 2003 288b Secretary resigned
10 Oct 2003 288a New secretary appointed
16 Sep 2003 AA Accounts for a dormant company made up to 26 April 2003
27 Aug 2003 287 Registered office changed on 27/08/03 from: film house 142 wardour street london W1V 3AU
27 Aug 2003 288b Director resigned
21 Aug 2003 395 Particulars of mortgage/charge
29 Jul 2003 288b Director resigned
29 Jul 2003 288a New secretary appointed
29 Jul 2003 288b Secretary resigned
30 May 2003 363a Return made up to 10/05/03; full list of members
29 Apr 2003 288a New director appointed
28 Mar 2003 288b Director resigned
12 Nov 2002 288a New director appointed
14 Oct 2002 AA Accounts for a dormant company made up to 27 April 2002
27 Jun 2002 395 Particulars of mortgage/charge
27 Jun 2002 395 Particulars of mortgage/charge
27 Jun 2002 395 Particulars of mortgage/charge
17 Jun 2002 363s Return made up to 10/05/02; full list of members
31 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re docs 24/05/02
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