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THIS RECORD CO. LIMITED

Company number 00896031

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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)
11 Aug 1997 288b Director resigned
08 Aug 1997 288a New director appointed
12 Feb 1997 AUD Auditor's resignation
19 Dec 1996 363a Return made up to 15/12/96; no change of members
22 Nov 1996 287 Registered office changed on 22/11/96 from: 8 st james's square london SW1Y 4JU
20 Oct 1996 AA Full accounts made up to 31 December 1995
09 Jan 1996 363a Return made up to 15/12/95; no change of members
21 Nov 1995 288 Director's particulars changed
21 Nov 1995 288 Director resigned
01 Nov 1995 AA Full accounts made up to 31 December 1994
12 Jan 1995 363x Return made up to 15/12/94; full list of members
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03 Nov 1994 AA Full accounts made up to 31 December 1993
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13 Jul 1994 287 Registered office changed on 13/07/94 from: 30 berkeley square london W1X 6AH
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Request DocumentRegistered office changed on 13/07/94 from: 30 berkeley square london W1X 6AH
06 Jan 1994 363x Return made up to 15/12/93; no change of members
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Request DocumentReturn made up to 15/12/93; no change of members
12 Oct 1993 AA Full accounts made up to 31 December 1992
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12 Jan 1993 363x Return made up to 15/12/92; no change of members
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Request DocumentReturn made up to 15/12/92; no change of members
17 Sep 1992 AA Full accounts made up to 31 December 1991
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31 Dec 1991 363x Return made up to 15/12/91; full list of members
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Request DocumentReturn made up to 15/12/91; full list of members
11 Nov 1991 AA Full accounts made up to 31 December 1990
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24 Dec 1990 363 Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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24 Jul 1990 AA Full accounts made up to 31 December 1989
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23 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Jan 1990 363 Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members
15 Jun 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987