- 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) |
|---|---|---|---|
| 14 Oct 2004 | 363s | Return made up to 29/09/04; full list of members | |
| 10 Sep 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 30 Oct 2003 | 363s | Return made up to 29/09/03; full list of members | |
| 18 Apr 2003 | AA | Total exemption full accounts made up to 31 December 2002 | |
| 26 Oct 2002 | 363s | Return made up to 29/09/02; full list of members | |
| 31 May 2002 | AA | Total exemption full accounts made up to 31 December 2001 | |
| 29 Nov 2001 | 363s | Return made up to 29/09/01; full list of members | |
| 28 Jun 2001 | 288c | Director's particulars changed | |
| 11 Apr 2001 | AA | Full accounts made up to 31 December 2000 | |
| 26 Sep 2000 | 363s | Return made up to 29/09/00; full list of members | |
| 08 May 2000 | AA | Full accounts made up to 31 December 1999 | |
| 11 Feb 2000 | 288a | New secretary appointed | |
| 24 Dec 1999 | 288b | Secretary resigned | |
| 04 Nov 1999 | 363s | Return made up to 29/09/99; full list of members | |
| 22 Feb 1999 | 225 | Accounting reference date extended from 30/09/99 to 31/12/99 | |
| 22 Dec 1998 | 88(2)R | Ad 02/12/98--------- £ si 998@1=998 £ ic 2/1000 | |
| 30 Oct 1998 | 288b |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 30 Oct 1998 | 288b |
Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned |
| 30 Oct 1998 | 288a |
New secretary 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 secretary appointed |
| 30 Oct 1998 | 288a |
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 |
| 30 Oct 1998 | 288a |
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 |
| 30 Oct 1998 | 287 |
Registered office changed on 30/10/98 from: 1 mitchell lane bristol BS1 6BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 30/10/98 from: 1 mitchell lane bristol BS1 6BU |
| 29 Sep 1998 | NEWINC | Incorporation |