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COLD HARBOUR RECORDING COMPANY LIMITED

Company number 01613740

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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)
04 Jan 2002 363s Return made up to 31/12/01; full list of members
27 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
18 Jan 2001 363s Return made up to 31/12/00; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
12 Jan 2000 363s Return made up to 31/12/99; full list of members
11 Nov 1999 123 Nc inc already adjusted 16/03/98
11 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Nov 1999 363s Return made up to 31/12/98; full list of members
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
30 Oct 1998 AA Accounts for a small company made up to 31 December 1997
16 Jun 1998 288c Secretary's particulars changed
27 Feb 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 1998 287 Registered office changed on 23/02/98 from: 12 oval road london NW1 7DH
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
14 Jan 1997 363s Return made up to 31/12/96; no change of members
04 Nov 1996 AA Accounts for a small company made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1995
20 Dec 1995 363s Return made up to 31/12/95; no change of members
01 Nov 1995 AA Accounts for a small company made up to 31 December 1994
26 Sep 1995 287 Registered office changed on 26/09/95 from: russell bedford house city forum 250 city road london EC1V 2QQ
25 May 1995 288 Director's particulars changed
13 Jan 1995 363s Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
20 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
22 Mar 1994 288 Secretary's particulars changed
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's particulars changed
22 Mar 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
03 Feb 1994 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992