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RECORD PLC

Company number 01927640

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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)
30 Mar 2006 287 Registered office changed on 30/03/06 from: 32,peascod street, windsor, berkshire, SL4 1EA
26 Jan 2006 169 £ ic 45757/43272 21/12/05 £ sr 24851@.1=2485
08 Dec 2005 88(2)R Ad 08/12/05--------- £ si 3261@.1=326 £ ic 45431/45757
08 Dec 2005 88(2)R Ad 07/12/05--------- £ si 120@.1=12 £ ic 45419/45431
01 Nov 2005 169 £ ic 47904/45419 06/10/05 £ sr 24851@.1=2485
25 Aug 2005 363s Return made up to 01/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2005 AA Full accounts made up to 31 March 2005
14 Mar 2005 169 £ ic 52904/47904 03/02/05 £ sr 50000@.1=5000
01 Feb 2005 88(2)R Ad 01/02/05--------- £ si 7795@.1=779 £ ic 52125/52904
08 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
31 Aug 2004 363s Return made up to 01/08/04; full list of members
17 Aug 2004 88(2)R Ad 09/08/04--------- £ si 1148@.1=114 £ ic 52011/52125
28 Jun 2004 88(2)R Ad 11/06/04-18/06/04 £ si 4162@.1=416 £ ic 51595/52011
08 May 2004 AA Group of companies' accounts made up to 31 March 2003
06 May 2004 88(2)R Ad 28/04/04--------- £ si 11736@.1=1173 £ ic 50422/51595
28 Apr 2004 169 £ ic 54057/50422 02/04/04 £ sr 36357@.1=3635
19 Aug 2003 363s Return made up to 01/08/03; full list of members
10 May 2003 288a New director appointed
13 Feb 2003 288a New director appointed
08 Aug 2002 363s Return made up to 01/08/02; full list of members
16 Jul 2002 AA Group of companies' accounts made up to 31 March 2002
15 Jul 2002 288b Director resigned
27 Mar 2002 88(2)R Ad 21/03/02--------- £ si 4370@.1=437 £ ic 53620/54057
17 Aug 2001 363s Return made up to 01/08/01; change of members
17 Aug 2001 88(2)R Ad 30/07/01--------- £ si 6575@.1=657 £ ic 52963/53620