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NATIONAL MILK RECORDS LIMITED

Company number 03331929

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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)
19 Mar 2008 363s Return made up to 06/03/08; bulk list available separately
07 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
14 Jul 2007 288a New director appointed
03 May 2007 363s Return made up to 06/03/07; bulk list available separately
20 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
11 Sep 2006 288b Director resigned
17 May 2006 363s Return made up to 06/03/06; bulk list available separately
14 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
04 Nov 2005 244 Delivery ext'd 3 mth 31/03/05
13 Apr 2005 363s Return made up to 06/03/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
09 Feb 2005 288a New director appointed
08 Dec 2004 288c Director's particulars changed
07 Dec 2004 288b Director resigned
31 Oct 2004 AA Full accounts made up to 31 March 2004
04 Aug 2004 288b Director resigned
09 Jun 2004 395 Particulars of mortgage/charge
15 Apr 2004 363s Return made up to 06/03/04; bulk list available separately
13 Apr 2004 288c Director's particulars changed
20 Oct 2003 169 £ ic 744717/734923 29/08/03 £ sr 97941@.1=9794
26 Sep 2003 288a New director appointed
27 Aug 2003 288b Director resigned
22 Aug 2003 CERT21 Certificate of cancellation of share premium account
22 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Cancell share premium 25/07/03
22 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares