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TROJAN RECORDINGS LIMITED

Company number 01213301

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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)
20 Sep 2001 288a New director appointed
12 Sep 2001 225 Accounting reference date shortened from 30/09/01 to 30/06/01
06 Sep 2001 288a New director appointed
29 Aug 2001 288b Director resigned
29 Aug 2001 288a New director appointed
22 Aug 2001 287 Registered office changed on 22/08/01 from: regent house 1 pratt mews london NW1 0AD
22 Aug 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
21 Aug 2001 395 Particulars of mortgage/charge
21 Aug 2001 155(6)a Declaration of assistance for shares acquisition
16 Aug 2001 288b Director resigned
16 Aug 2001 288b Director resigned
16 Aug 2001 288b Secretary resigned;director resigned
15 Aug 2001 288a New secretary appointed
14 Aug 2001 288a New director appointed
13 Aug 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Aug 2001 288a New director appointed
08 Jan 2001 363s Return made up to 31/12/00; full list of members
23 Oct 2000 AA Full accounts made up to 31 December 1999
22 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1999 AA Full accounts made up to 31 December 1998
17 Feb 1999 363s Return made up to 31/12/98; full list of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
25 Mar 1998 363s Return made up to 31/12/97; full list of members
20 Jan 1998 287 Registered office changed on 20/01/98 from: 2ND. Floor, twyman house, 31/39, camden road, london. NW1 9LF.
02 Nov 1997 AA Full accounts made up to 31 December 1996