CHINA RECORDS LIMITED

Company number 01851636

Date	Type	Description	View / Download
07 Dec 2001	363s	Return made up to 20/11/01; full list of members	(7 pages)
04 Oct 2001	AA	Full accounts made up to 1 December 2000	(12 pages)
04 Oct 2001	225	Accounting reference date shortened from 31/12/00 to 01/12/00	(1 page)
24 Aug 2001	288a	New director appointed	(3 pages)
25 Jul 2001	288b	Director resigned	(1 page)
21 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jun 2001	288a	New director appointed	(3 pages)
07 Jun 2001	288b	Director resigned	(1 page)
28 Dec 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
23 Nov 2000	363s	Return made up to 20/11/00; full list of members	(7 pages)
29 Mar 2000	AA	Full accounts made up to 31 December 1998	(14 pages)
29 Jan 2000	288a	New director appointed	(3 pages)
12 Jan 2000	288b	Director resigned	(1 page)
17 Nov 1999	363s	Return made up to 10/11/99; full list of members	(7 pages)
22 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
06 Jul 1999	288a	New director appointed	(2 pages)
02 Jul 1999	288a	New director appointed	(3 pages)
20 Jun 1999	287	Registered office changed on 20/06/99 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH	(1 page)
20 Jun 1999	288b	Secretary resigned	(2 pages)
20 Jun 1999	288a	New secretary appointed	(2 pages)
26 Mar 1999	288b	Director resigned	(1 page)