- Company Overview for THIS RECORD CO. LIMITED (00896031)
- Filing history for THIS RECORD CO. LIMITED (00896031)
- People for THIS RECORD CO. LIMITED (00896031)
- More for THIS RECORD CO. LIMITED (00896031)
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) |
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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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Request DocumentReturn made up to 15/12/94; full list of members |
03 Nov 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
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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Request DocumentFull accounts made up to 31 December 1992 |
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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Request DocumentFull accounts made up to 31 December 1991 |
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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Request DocumentFull accounts made up to 31 December 1990 |
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
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Request DocumentResolutions |
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 |