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A+E RECORDS LIMITED

Company number 01736204

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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)
12 Mar 2015 TM01 Termination of appointment of Simon Kenneth Geoffrey Robson as a director on 13 January 2015
26 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 600,001
16 Jul 2014 AA Full accounts made up to 27 September 2013
14 Apr 2014 TM01 Termination of appointment of Jonathan Cross as a director
25 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 600,001
25 Sep 2013 CH01 Director's details changed for Simon Kenneth Geoffrey Robson on 12 July 2013
11 Jun 2013 AA Full accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
24 Jul 2012 TM01 Termination of appointment of Rachel Evers as a director
24 Jul 2012 AP01 Appointment of Mr Jonathan Peter Cross as a director
07 Jun 2012 AA Full accounts made up to 30 September 2011
20 Mar 2012 TM01 Termination of appointment of John Reid as a director
20 Mar 2012 AP01 Appointment of Mr Christopher John Ancliff as a director
26 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
26 Sep 2011 CH04 Secretary's details changed for Olswang Cosec Limited on 1 October 2009
08 Apr 2011 AA Full accounts made up to 24 September 2010
21 Dec 2010 AP01 Appointment of Roger Denys Booker as a director
26 Nov 2010 SH20 Statement by directors
26 Nov 2010 SH19 Statement of capital on 26 November 2010
  • GBP 600,001
26 Nov 2010 CAP-SS Solvency statement dated 16/11/10
26 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 16/11/2010
04 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
18 May 2010 AA Full accounts made up to 25 September 2009
28 Sep 2009 363a Return made up to 31/08/09; full list of members
03 Jul 2009 AA Full accounts made up to 26 September 2008