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ERATO RECORD CLASSICS LIMITED

Company number 02074980

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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)
22 Jan 2008 363a Return made up to 31/12/07; full list of members
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 88(2)R Ad 30/11/07--------- £ si 15605434@1=15605434 £ ic 100/15605534
12 Dec 2007 123 Nc inc already adjusted 30/11/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288a New director appointed
02 Nov 2007 288a New director appointed
10 Oct 2007 288b Director resigned
25 Mar 2007 288b Director resigned
12 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
22 Jan 2007 363a Return made up to 31/12/06; full list of members
17 Jan 2007 288b Secretary resigned;director resigned
12 Jan 2006 363a Return made up to 31/12/05; full list of members
30 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
03 Feb 2005 288a New director appointed
02 Feb 2005 363a Return made up to 31/12/04; full list of members
21 Jan 2005 288c Secretary's particulars changed;director's particulars changed
20 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
11 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
08 Jan 2004 363a Return made up to 31/12/03; full list of members