RECORD SHOP 1 LIMITED

Company number 00805812

Date	Type	Description	View / Download
22 May 2002	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
07 Feb 2002	288b	Director resigned	(1 page)
14 Jan 2002	AA	Accounts for a dormant company made up to 28 April 2001	(7 pages)
21 Dec 2001	288a	New director appointed	(2 pages)
11 Sep 2001	288b	Director resigned	(1 page)
11 Sep 2001	288a	New director appointed	(2 pages)
23 Aug 2001	288c	Director's particulars changed	(1 page)
14 Aug 2001	395	Particulars of mortgage/charge	(10 pages)
19 Jul 2001	288a	New director appointed	(3 pages)
11 Jul 2001	288a	New director appointed	(2 pages)
05 Jul 2001	288a	New secretary appointed	(2 pages)
27 Jun 2001	288b	Director resigned	(1 page)
27 Jun 2001	288b	Secretary resigned	(1 page)
01 Jun 2001	363s	Return made up to 10/05/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
02 Nov 2000	AA	Accounts for a dormant company made up to 29 April 2000	(7 pages)
10 Aug 2000	288c	Director's particulars changed	(1 page)
04 Aug 2000	363a	Return made up to 10/05/00; full list of members	(12 pages)
25 May 2000	288a	New director appointed	(2 pages)
19 May 2000	288a	New secretary appointed	(2 pages)
19 May 2000	288b	Secretary resigned	(1 page)
11 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Feb 2000	AA	Accounts for a dormant company made up to 24 April 1999	(7 pages)
06 Oct 1999	363a	Return made up to 10/05/99; full list of members	(12 pages)
06 Oct 1999	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 Document
06 Oct 1999	288a	New director appointed	(2 pages)

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