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LONDON RECORDS LTD

Company number 02512549

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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)
29 Jan 1999 353 Location of register of members
28 Jan 1999 AA Full accounts made up to 31 December 1997
08 Jan 1999 287 Registered office changed on 08/01/99 from: chancellors house 72 chancellors road hammersmith london W6 9SG
14 Jul 1998 363a Return made up to 18/06/98; full list of members
14 Jul 1998 288c Director's particulars changed
22 Jun 1998 244 Delivery ext'd 3 mth 31/12/97
27 Nov 1997 288a New director appointed
23 Sep 1997 AA Full accounts made up to 31 December 1996
13 Jul 1997 363a Return made up to 18/06/97; full list of members
13 Mar 1997 244 Delivery ext'd 3 mth 31/12/96
24 Jul 1996 363a Return made up to 18/06/96; full list of members
19 Jul 1996 AA Full accounts made up to 31 December 1995
25 Jul 1995 AA Full accounts made up to 31 December 1994
28 Jun 1995 363x Return made up to 18/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jul 1994 AA Full accounts made up to 31 December 1993
01 Jul 1994 363s Return made up to 18/06/94; full list of members
  • 363(288) ‐ 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 18/06/94; full list of members
24 Jan 1994 287 Registered office changed on 24/01/94 from: 150 aldersgate st london EC1A 4EJ
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Request DocumentRegistered office changed on 24/01/94 from: 150 aldersgate st london EC1A 4EJ
20 Jan 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Oct 1993 244 Delivery ext'd 3 mth 31/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/12/92
14 Jul 1993 363s Return made up to 18/06/93; full list 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 18/06/93; full list of members
27 Apr 1993 288 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 DocumentDirector's particulars changed
23 Apr 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions