- Company Overview for RECORDPASS LIMITED (03640550)
- Filing history for RECORDPASS LIMITED (03640550)
- People for RECORDPASS LIMITED (03640550)
- Charges for RECORDPASS LIMITED (03640550)
- More for RECORDPASS LIMITED (03640550)
| 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) |
|---|---|---|---|
| 20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Oct 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 22 Jun 2011 | AD01 | Registered office address changed from Unit 4, Glencoe Business Park Warne Road Weston-Super-Mare Somerset BS23 3TS on 22 June 2011 | |
| 26 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 28 Sep 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
| 28 Sep 2010 | CH01 | Director's details changed for Martin James Boardman on 28 September 2010 | |
| 15 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 30 Sep 2009 | 288c | Secretary's change of particulars / nicola boardman / 30/09/2009 | |
| 30 Sep 2009 | 363a | Return made up to 29/09/09; full list of members | |
| 14 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 21 Oct 2008 | 363a | Return made up to 29/09/08; full list of members | |
| 21 Oct 2008 | 353 | Location of register of members | |
| 21 Oct 2008 | 287 | Registered office changed on 21/10/2008 from unit 4 glencoe business park warne road weston super mare somerset BS23 3TS | |
| 04 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 18 Oct 2007 | 363s |
Return made up to 29/09/07; no change of members
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| 16 Jul 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 02 Nov 2006 | 363s |
Return made up to 29/09/06; full list of members
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| 04 Aug 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 18 Apr 2006 | 288b | Secretary resigned | |
| 18 Apr 2006 | 288a | New secretary appointed | |
| 08 Nov 2005 | 363s | Return made up to 29/09/05; full list of members | |
| 23 Aug 2005 | AA | Total exemption small company accounts made up to 31 December 2004 |