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OUTER RECORDINGS LTD

Company number 03676730

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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)
16 Mar 2005 244 Delivery ext'd 3 mth 30/06/04
29 Dec 2004 363s Return made up to 01/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2004 225 Accounting reference date extended from 31/12/03 to 30/06/04
23 Mar 2004 AA Full accounts made up to 31 December 2002
06 Jan 2004 363s Return made up to 01/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
12 Jun 2003 CERTNM Company name changed groovejam recordings LIMITED\certificate issued on 12/06/03
26 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
02 Jan 2003 363s Return made up to 01/12/02; full list of members
25 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
12 Aug 2002 287 Registered office changed on 12/08/02 from: 1 wetherby place london SW7 4NU
17 May 2002 AA Total exemption small company accounts made up to 31 December 2000
19 Dec 2001 363s Return made up to 01/12/01; full list of members
02 Nov 2001 244 Delivery ext'd 3 mth 31/12/00
10 Jan 2001 288b Secretary resigned
10 Jan 2001 288a New secretary appointed
22 Dec 2000 363s Return made up to 01/12/00; full list of members
06 Nov 2000 AA Accounts for a small company made up to 31 December 1999
09 Aug 2000 CERTNM Company name changed greg & maddy LIMITED\certificate issued on 10/08/00
25 Jul 2000 288b Director resigned
23 Feb 2000 363s Return made up to 01/12/99; full list of members
23 Feb 2000 88(2)R Ad 11/06/99--------- £ si 99999@1=99999 £ ic 1/100000
23 Feb 2000 123 Nc inc already adjusted 11/06/99
23 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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23 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital