- Company Overview for LONDON RECORDS LTD (02512549)
- Filing history for LONDON RECORDS LTD (02512549)
- People for LONDON RECORDS LTD (02512549)
- Charges for LONDON RECORDS LTD (02512549)
- More for LONDON RECORDS LTD (02512549)
| 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) |
|---|---|---|---|
| 04 Jul 2014 | AA | Full accounts made up to 27 September 2013 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
|
|
| 14 Apr 2014 | TM01 | Termination of appointment of Jonathan Cross as a director | |
| 09 Oct 2013 | CH01 | Director's details changed for Simon Kenneth Geoffrey Robson on 12 July 2013 | |
| 15 Jul 2013 | AR01 | Annual return made up to 18 June 2013 with full list of shareholders | |
| 24 May 2013 | AA | Full accounts made up to 30 September 2012 | |
| 24 Jul 2012 | TM01 | Termination of appointment of Rachel Evers as a director | |
| 24 Jul 2012 | AP01 | Appointment of Mr Jonathan Peter Cross as a director | |
| 11 Jul 2012 | AR01 | Annual return made up to 18 June 2012 with full list of shareholders | |
| 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 | |
| 26 Aug 2011 | CERTNM |
Company name changed london records 90 LIMITED\certificate issued on 26/08/11
|
|
| 26 Aug 2011 | CONNOT | Change of name notice | |
| 13 Jul 2011 | AR01 | Annual return made up to 18 June 2011 with full list of shareholders | |
| 29 Jun 2011 | AA | Full accounts made up to 24 September 2010 | |
| 21 Dec 2010 | AP01 | Appointment of Roger Denys Booker as a director | |
| 13 Jul 2010 | AR01 | Annual return made up to 18 June 2010 with full list of shareholders | |
| 13 Jul 2010 | CH04 | Secretary's details changed for Olswang Cosec Limited on 1 October 2009 | |
| 18 May 2010 | AA | Full accounts made up to 25 September 2009 | |
| 14 Jul 2009 | 363a | Return made up to 18/06/09; full list of members | |
| 03 Jul 2009 | AA | Full accounts made up to 26 September 2008 | |
| 15 Jul 2008 | 363a | Return made up to 18/06/08; full list of members | |
| 23 Jun 2008 | AA | Full accounts made up to 30 September 2007 | |
| 10 Sep 2007 | 288b | Director resigned |