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RECORDING ARCHITECTURE LIMITED

Company number 02577856

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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)
06 Sep 1996 AA Full accounts made up to 31 March 1996
06 Feb 1996 363s Return made up to 29/01/96; no change of members
19 May 1995 AA Accounts for a small company made up to 31 March 1995
18 Apr 1995 AUD Auditor's resignation
05 Feb 1995 363s Return made up to 29/01/95; full list 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 29/01/95; full list of members
21 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Sep 1994 88(2)R Ad 08/07/94--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 08/07/94--------- £ si 2@1=2 £ ic 2/4
04 Jul 1994 CERTNM Company name changed james rake LIMITED\certificate issued on 05/07/94
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Request DocumentCompany name changed james rake LIMITED\certificate issued on 05/07/94
13 Jun 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
02 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
19 May 1994 225(1) Accounting reference date extended from 31/01 to 31/03
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Request DocumentAccounting reference date extended from 31/01 to 31/03
19 May 1994 288 New director appointed
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Request DocumentNew director appointed
19 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1994 363s Return made up to 29/01/94; 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 29/01/94; no change of members
03 Aug 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
13 Feb 1993 363s Return made up to 29/01/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 29/01/93; no change of members
01 Oct 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
13 Apr 1992 363a Return made up to 24/01/92; full list of members
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Request DocumentReturn made up to 24/01/92; full list of members
12 Feb 1991 287 Registered office changed on 12/02/91 from: 373 cambridge heath road london E2 9RA
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Request DocumentRegistered office changed on 12/02/91 from: 373 cambridge heath road london E2 9RA
12 Feb 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1991 NEWINC Incorporation
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Request DocumentIncorporation