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TEN RECORDS LIMITED

Company number 01647162

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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)
17 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jul 1992 AA Full accounts made up to 31 July 1991
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25 Jun 1992 288 Director resigned
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24 Jun 1992 288 Director resigned
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24 Jun 1992 288 Secretary resigned
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18 Jun 1992 288 New secretary appointed
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15 Jun 1992 287 Registered office changed on 15/06/92 from: 120 campden hill road london W8 7AR
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Request DocumentRegistered office changed on 15/06/92 from: 120 campden hill road london W8 7AR
06 Jan 1992 363x Return made up to 31/12/91; full list of members
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12 Mar 1991 AA Full accounts made up to 31 July 1990
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24 Jan 1991 363x Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
08 Aug 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
26 Apr 1990 288 Secretary's particulars changed
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28 Mar 1990 MEM/ARTS Memorandum and Articles of Association
26 Mar 1990 CERTNM Company name changed 10 records LIMITED\certificate issued on 27/03/90
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Request DocumentCompany name changed 10 records LIMITED\certificate issued on 27/03/90
26 Mar 1990 CERTNM Company name changed\certificate issued on 26/03/90
16 Mar 1990 363 Return made up to 31/12/89; full list of members
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22 Feb 1990 MISC Memorandum of association
18 Jan 1990 288 New director appointed
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13 Sep 1989 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
17 Aug 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
24 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 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
28 Mar 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge