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RECORDED PICTURE COMPANY LIMITED

Company number 01031377

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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)
18 Jul 1989 287 Registered office changed on 18/07/89 from: c/o norman swindell & co 18TH floor station house harrow rd wembley middlesex HA9 6EP
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Request DocumentRegistered office changed on 18/07/89 from: c/o norman swindell & co 18TH floor station house harrow rd wembley middlesex HA9 6EP
11 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
18 Feb 1989 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
21 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1988 363 Return made up to 31/12/87; no change of members
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Request DocumentReturn made up to 31/12/87; no change of members
18 Nov 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
04 Sep 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jan 1987 363 Annual return made up to 25/11/86
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Request DocumentAnnual return made up to 25/11/86
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
09 Dec 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1986 AA Full accounts made up to 30 June 1985
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Request DocumentFull accounts made up to 30 June 1985
23 Sep 1986 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
13 Aug 1986 395 Particulars of mortgage/charge
25 Jun 1986 395 Particulars of mortgage/charge
16 Feb 1985 395 Particulars of mortgage/charge
15 Feb 1985 395 Particulars of mortgage/charge
23 Jun 1983 395 Particulars of mortgage/charge
03 Aug 1978 395 Particulars of mortgage/charge
02 Jun 1977 395 Particulars of mortgage/charge
17 Nov 1971 NEWINC Incorporation