BK RECORDS LIMITED

Company number 03357881

Date	Type	Description	View / Download
17 Sep 2004	288b	Secretary resigned	(1 page)
17 Sep 2004	288a	New secretary appointed	(2 pages)
24 May 2004	363s	Return made up to 11/04/04; full list of members	(6 pages)
31 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
10 Apr 2003	363s	Return made up to 11/04/03; full list of members	(6 pages)
13 Dec 2002	287	Registered office changed on 13/12/02 from: bkl house 106 harrow road london W2 1RR	(1 page)
07 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
29 May 2002	287	Registered office changed on 29/05/02 from: warwick house 106 harrow road london W2 1XD	(1 page)
18 Apr 2002	363s	Return made up to 11/04/02; full list of members	(6 pages)
24 Dec 2001	CERTNM	Company name changed track records LIMITED\certificate issued on 24/12/01	(2 pages)
24 Aug 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
17 Apr 2001	363s	Return made up to 11/04/01; full list of members	(6 pages)
27 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
19 Oct 2000	288b	Secretary resigned	(1 page)
04 Oct 2000	288a	New secretary appointed	(2 pages)
27 Apr 2000	363s	Return made up to 22/04/00; full list of members	(6 pages)
03 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
21 Jul 1999	363s	Return made up to 22/04/99; no change of members 363(287) ‐ Registered office changed on 21/07/99	(4 pages)
26 May 1999	CERTNM	Company name changed flowerpot records LIMITED\certificate issued on 27/05/99	(2 pages)
19 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
22 Apr 1998	363s	Return made up to 22/04/98; full list of members	(6 pages)
09 Mar 1998	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
16 Feb 1998	288b	Director resigned	(1 page)
26 Jun 1997	287	Registered office changed on 26/06/97 from: cheapside 138 cheapside london EC2V 6BB	(1 page)
26 Jun 1997	288a	New secretary appointed	(1 page)

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