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RECORD SHOP 4 LIMITED

Company number 03040481

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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)
30 Mar 2012	AD02	Register inspection address has been changed from Shelley House 2-4 York Road Maidenhead Berkshire SL6 1SR	View PDF Register inspection address has been changed from Shelley House 2-4 York Road Maidenhead Berkshire SL6 1SR - link opens in a new window - 1 page (1 page)
13 Mar 2012	AD01	Registered office address changed from Shelley House 2-4 York Road Maidenhead Berkshire SL6 1SR United Kingdom on 13 March 2012	View PDF Registered office address changed from Shelley House 2-4 York Road Maidenhead Berkshire SL6 1SR United Kingdom on 13 March 2012 - link opens in a new window - 1 page (1 page)
11 Nov 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 18 pages (18 pages)
10 Oct 2011	AD01	Registered office address changed from Film House 142 Wardour Street Londonn W1F 8LN on 10 October 2011	View PDF Registered office address changed from Film House 142 Wardour Street Londonn W1F 8LN on 10 October 2011 - link opens in a new window - 1 page (1 page)
07 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
27 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Nov 2010	AP01	Appointment of Mrs Elaine Marriner as a director	View PDF Appointment of Mrs Elaine Marriner as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	TM01	Termination of appointment of Dominic Myers as a director	View PDF Termination of appointment of Dominic Myers as a director - link opens in a new window - 1 page (1 page)
21 Oct 2010	AA	Full accounts made up to 24 April 2010	View PDF Full accounts made up to 24 April 2010 - link opens in a new window - 18 pages (18 pages)
14 Jun 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2010	CH01	Director's details changed for Neil Alan Taylor on 31 March 2010	View PDF Director's details changed for Neil Alan Taylor on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH03	Secretary's details changed for Elaine Marriner on 31 March 2010	View PDF Secretary's details changed for Elaine Marriner on 31 March 2010 - link opens in a new window - 1 page (1 page)
14 Jun 2010	CH01	Director's details changed for Mr Simon Richard Fox on 31 March 2010	View PDF Director's details changed for Mr Simon Richard Fox on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH01	Director's details changed for Mr Dominic Peter Myers on 31 March 2010	View PDF Director's details changed for Mr Dominic Peter Myers on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AA	Full accounts made up to 25 April 2009	View PDF Full accounts made up to 25 April 2009 - link opens in a new window - 19 pages (19 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Dec 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
31 Mar 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Mar 2009	AA	Full accounts made up to 26 April 2008	View PDF Full accounts made up to 26 April 2008 - link opens in a new window - 17 pages (17 pages)
10 Nov 2008	288c	Director's change of particulars / neil taylor / 10/10/2008	View PDF Director's change of particulars / neil taylor / 10/10/2008 - link opens in a new window - 1 page (1 page)
09 Apr 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Oct 2007	AA	Accounts for a dormant company made up to 28 April 2007	View PDF Accounts for a dormant company made up to 28 April 2007 - link opens in a new window - 3 pages (3 pages)

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