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CHINA RECORDS LIMITED

Company number 01851636

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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)
03 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
09 Oct 2013 CH01 Director's details changed for Simon Kenneth Geoffrey Robson on 12 July 2013
08 Jan 2013 AR01 Annual return made up to 20 November 2012 with full list of shareholders
27 Nov 2012 AA Full accounts made up to 30 September 2012
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
23 Jan 2012 AA Full accounts made up to 30 September 2011
24 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
12 Sep 2011 AP01 Appointment of Mr Roger Denys Booker as a director
06 Apr 2011 AA Full accounts made up to 24 September 2010
10 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
01 Apr 2010 AA Full accounts made up to 25 September 2009
21 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
21 Dec 2009 CH04 Secretary's details changed for Olswang Cosec Limited on 1 October 2009
18 May 2009 AA Full accounts made up to 26 September 2008
01 May 2009 288b Appointment terminated director patrick vien
11 Dec 2008 363a Return made up to 20/11/08; full list of members
15 May 2008 AA Full accounts made up to 30 September 2007
04 Dec 2007 363a Return made up to 20/11/07; full list of members
30 Aug 2007 288b Director resigned
30 Aug 2007 288b Director resigned
30 Aug 2007 288a New director appointed
30 Aug 2007 288a New director appointed
21 May 2007 AA Full accounts made up to 30 September 2006
01 Apr 2007 288a New director appointed