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RECORDMASTER GROUP LIMITED

Company number 01108825

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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)
27 Jun 2007 288c Director's particulars changed
10 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Jun 2006 363a Return made up to 26/06/06; full list of members
03 May 2006 AA Accounts for a dormant company made up to 30 June 2005
18 Nov 2005 363a Return made up to 18/11/05; full list of members
18 Nov 2005 288c Director's particulars changed
18 Nov 2005 190 Location of debenture register
18 Nov 2005 353 Location of register of members
18 Nov 2005 287 Registered office changed on 18/11/05 from: 19,water street skipton north yorkshire BD23 1PQ
06 Sep 2005 CERTNM Company name changed longford hope & co (finance) lim ited\certificate issued on 06/09/05
03 Dec 2004 363s Return made up to 30/11/04; full list of members
22 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
22 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
14 Jan 2004 363s Return made up to 30/11/03; full list of members
06 May 2003 AA Total exemption small company accounts made up to 30 June 2002
13 Mar 2003 363s Return made up to 30/11/02; full list of members
23 May 2002 AA Total exemption small company accounts made up to 30 June 2001
06 Dec 2001 363s Return made up to 30/11/01; full list of members
02 Apr 2001 CERTNM Company name changed systemfame holdings LIMITED\certificate issued on 02/04/01
15 Mar 2001 AA Accounts for a small company made up to 30 June 2000
01 Mar 2001 225 Accounting reference date extended from 30/04/00 to 30/06/00
03 Jan 2001 363s Return made up to 30/11/00; full list of members
05 Feb 2000 363s Return made up to 30/11/99; full list of members
13 Jul 1999 AA Accounts for a small company made up to 30 April 1999
05 Jan 1999 363s Return made up to 24/11/98; full list of members
  • 363(288) ‐ Director's particulars changed