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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)
05 Aug 2004 288b Secretary resigned
12 Mar 2004 288b Secretary resigned
11 Mar 2004 288a New secretary appointed
06 Oct 2003 363s Return made up to 31/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2003 288b Director resigned
10 Jun 2003 287 Registered office changed on 10/06/03 from: the warner building 28 kensington church street london W8 4EP
17 May 2003 288b Secretary resigned
17 May 2003 288b Director resigned
17 May 2003 288b Director resigned
17 May 2003 288b Director resigned
17 May 2003 88(2)R Ad 12/05/03--------- £ si 1@1=1 £ ic 600000/600001
17 May 2003 287 Registered office changed on 17/05/03 from: 1 virginia street london E98 1XY
17 May 2003 225 Accounting reference date extended from 30/06/03 to 30/11/03
17 May 2003 288a New secretary appointed
17 May 2003 288a New director appointed
17 May 2003 288a New director appointed
17 May 2003 288a New director appointed
17 May 2003 288a New director appointed
16 May 2003 CERTNM Company name changed mushroom records (uk) LIMITED\certificate issued on 16/05/03
21 Mar 2003 288c Director's particulars changed
29 Oct 2002 AA Full accounts made up to 30 June 2002
18 Oct 2002 288a New director appointed
17 Sep 2002 363a Return made up to 31/08/02; full list of members
17 May 2002 AUD Auditor's resignation
23 Nov 2001 288b Director resigned