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MASTERCHORD RECORDS & TAPES LIMITED

Company number 01722610

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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)
11 Oct 2002 AA Accounts for a dormant company made up to 31 January 2002
28 Aug 2002 363s Return made up to 03/06/02; full list of members
19 Dec 2001 AA Accounts for a dormant company made up to 31 January 2001
19 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Sep 2001 363s Return made up to 03/06/01; full list of members
21 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Nov 2000 AA Accounts for a dormant company made up to 31 January 2000
02 Aug 2000 363s Return made up to 03/06/00; full list of members
25 Nov 1999 AA Accounts for a dormant company made up to 31 January 1999
25 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Sep 1999 363s Return made up to 03/06/99; full list of members
12 Mar 1999 288a New director appointed
03 Dec 1998 287 Registered office changed on 03/12/98 from: 110 gloucester avenue london NW1 8HX
01 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Dec 1998 AA Accounts for a dormant company made up to 31 January 1998
03 Sep 1998 363s Return made up to 03/06/98; no change of members
07 Jul 1998 287 Registered office changed on 07/07/98 from: 2 parkgate east finchley london N2 8DJ
22 May 1998 288b Director resigned
22 May 1998 288b Director resigned
22 May 1998 288a New director appointed
22 May 1998 288a New secretary appointed
03 Dec 1997 AA Accounts for a dormant company made up to 31 January 1997
22 Jul 1997 363s Return made up to 03/06/97; full list of members
21 Nov 1996 AA Accounts for a small company made up to 31 January 1996