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COWBOY RECORDS LIMITED

Company number 02695951

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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)
09 Mar 1999 287 Registered office changed on 09/03/99 from: 53A hereford road bayswater london W2 5BB
09 Mar 1999 363s Return made up to 11/03/99; full list of members
18 Nov 1998 287 Registered office changed on 18/11/98 from: 245 old marylebone road london NW1 5QT
18 Nov 1998 288b Director resigned
18 Jun 1998 363s Return made up to 11/03/98; full list of members
19 Mar 1997 363s Return made up to 11/03/97; no change of members
23 Apr 1996 225(1) Accounting reference date shortened from 31/03 to 30/09
29 Mar 1996 363s Return made up to 11/03/96; no change of members
21 Feb 1996 AA Accounts for a small company made up to 31 March 1995
08 Feb 1996 AA Accounts for a small company made up to 31 March 1994
26 Oct 1995 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1995 363s Return made up to 11/03/95; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 19/10/95
20 Apr 1995 288 Director resigned
27 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Apr 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
18 Apr 1994 363s Return made up to 11/03/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/03/94; no change of members
13 Feb 1994 88(2)R Ad 28/01/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 28/01/94--------- £ si 98@1=98 £ ic 2/100
13 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1993 288 Secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed
12 Jul 1993 363a Return made up to 11/03/93; full list of members
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Request DocumentReturn made up to 11/03/93; full list of members
19 May 1993 288 Director resigned
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Request DocumentDirector resigned