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SUGAR RECORDS LIMITED

Company number 02914832

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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)
22 Apr 1997 363s Return made up to 30/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 1996 288a New secretary appointed
11 Dec 1996 287 Registered office changed on 11/12/96 from: bedford house 69/79 fulham high street london SW6 3JW
18 Nov 1996 288b Director resigned
10 Nov 1996 288b Director resigned
10 Nov 1996 288b Secretary resigned
10 Nov 1996 288b Director resigned
16 Jul 1996 363s Return made up to 30/03/96; full list of members
  • 363(288) ‐ Director resigned
08 Jul 1996 AA Accounts made up to 30 June 1995
22 Apr 1996 244 Delivery ext'd 3 mth 30/06/95
05 Mar 1996 225(1) Accounting reference date shortened from 31/03 to 30/06
23 May 1995 363s Return made up to 30/03/95; full list of members
15 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Feb 1995 88(2)R Ad 04/01/95--------- £ si 98@1=98 £ ic 1/99
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Request DocumentAd 04/01/95--------- £ si 98@1=98 £ ic 1/99
27 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1995 CERTNM Company name changed simpart no. 113 LIMITED\certificate issued on 10/01/95
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Request DocumentCompany name changed simpart no. 113 LIMITED\certificate issued on 10/01/95
03 Oct 1994 287 Registered office changed on 03/10/94 from: 45-51 whitfield street london W1P 5RJ
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Request DocumentRegistered office changed on 03/10/94 from: 45-51 whitfield street london W1P 5RJ
28 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions