LONDON RECORDS LTD

Company number 02512549

Date	Type	Description	View / Download
01 Oct 2003	AA	Full accounts made up to 30 November 2002	(19 pages)
08 Jul 2003	363s	Return made up to 18/06/03; full list of members 363(287) ‐ Registered office changed on 08/07/03	(8 pages)
09 May 2003	288c	Director's particulars changed	(1 page)
09 Oct 2002	288c	Director's particulars changed	(1 page)
03 Oct 2002	AA	Full accounts made up to 30 November 2001	(18 pages)
27 Sep 2002	244	Delivery ext'd 3 mth 30/11/01	(1 page)
28 Jun 2002	363s	Return made up to 18/06/02; full list of members	(8 pages)
28 Sep 2001	AA	Full accounts made up to 30 November 2000	(16 pages)
04 Jul 2001	363s	Return made up to 18/06/01; full list of members	(7 pages)
16 Nov 2000	AA	Full accounts made up to 30 December 1999	(16 pages)
07 Jul 2000	363s	Return made up to 18/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/07/00	(7 pages)
20 Mar 2000	225	Accounting reference date shortened from 31/12/00 to 30/11/00	(1 page)
21 Jan 2000	288b	Director resigned	(1 page)
21 Jan 2000	288b	Director resigned	(1 page)
21 Jan 2000	288a	New director appointed	(3 pages)
21 Jan 2000	288a	New director appointed	(2 pages)
21 Jan 2000	288a	New secretary appointed	(2 pages)
21 Jan 2000	288b	Director resigned	(1 page)
21 Jan 2000	288b	Secretary resigned	(1 page)
21 Jan 2000	288b	Director resigned	(1 page)
21 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
13 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
05 Oct 1999	363a	Return made up to 18/06/99; full list of members	(12 pages)
05 Oct 1999	288b	Director resigned	(1 page)
03 Jun 1999	287	Registered office changed on 03/06/99 from: waldon house 57/63 old church street london SW3 5BS	(1 page)