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EURO RECORDS LIMITED

Company number 01939989

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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 Apr 2000 AA Accounts for a dormant company made up to 31 August 1999
04 Jan 2000 363s Return made up to 31/12/99; full list of members
19 May 1999 AA Accounts for a dormant company made up to 31 August 1998
31 Dec 1998 363s Return made up to 31/12/98; full list of members
13 May 1998 AA Accounts for a dormant company made up to 31 August 1997
07 Jan 1998 363s Return made up to 31/12/97; full list of members
05 Mar 1997 AA Accounts for a dormant company made up to 31 August 1996
24 Dec 1996 363s Return made up to 31/12/96; full list of members
04 Mar 1996 AA Accounts for a dormant company made up to 31 August 1995
04 Jan 1996 363s Return made up to 31/12/95; full list of members
23 May 1995 AA Accounts for a dormant company made up to 31 August 1994
01 Mar 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jan 1995 363s Return made up to 31/12/94; full list of members
  • 363(287) ‐ Registered office changed on 14/01/95
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
24 Feb 1994 AA Accounts for a dormant company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 August 1993
09 Jan 1994 363s Return made up to 31/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
09 Jun 1993 AA Accounts for a dormant company made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 August 1992
09 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 May 1993 CERTNM Company name changed groveward LIMITED\certificate issued on 24/05/93
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Request DocumentCompany name changed groveward LIMITED\certificate issued on 24/05/93
12 May 1993 287 Registered office changed on 12/05/93 from: hammersways holtye common nr cowden edenbridge kent TN8 7EG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/05/93 from: hammersways holtye common nr cowden edenbridge kent TN8 7EG
20 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
14 Feb 1992 AA Full accounts made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1991
29 Jan 1992 363s Return made up to 31/12/91; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; no change of members
22 Apr 1991 AA Full accounts made up to 31 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1990