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RECORD SHOP 3 LIMITED

Company number 03702240

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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)
13 Mar 2012	AD01	Registered office address changed from Shelley House 2-4 York Road Maidenhead Berkshire SL6 1SR on 13 March 2012	View PDF Registered office address changed from Shelley House 2-4 York Road Maidenhead Berkshire SL6 1SR on 13 March 2012 - link opens in a new window - 1 page (1 page)
27 Jan 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders Statement of capital on 2012-01-27 GBP 2	View PDF Annual return made up to 27 January 2012 with full list of shareholders Statement of capital on 2012-01-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	AA	Accounts made up to 30 April 2011	View PDF Accounts made up to 30 April 2011 - link opens in a new window - 16 pages (16 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 14 pages (14 pages)
14 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	View PDF Annual return made up to 27 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	TM01	Termination of appointment of Neil Bright as a director	View PDF Termination of appointment of Neil Bright as a director - link opens in a new window - 1 page (1 page)
21 Oct 2010	AA	Accounts made up to 24 April 2010	View PDF Accounts made up to 24 April 2010 - link opens in a new window - 17 pages (17 pages)
03 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 7 pages (7 pages)
16 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	View PDF Annual return made up to 27 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Feb 2010	CH03	Secretary's details changed for Elaine Marriner on 16 February 2010	View PDF Secretary's details changed for Elaine Marriner on 16 February 2010 - link opens in a new window - 1 page (1 page)
16 Feb 2010	CH01	Director's details changed for Simon Richard Fox on 16 February 2010	View PDF Director's details changed for Simon Richard Fox on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	CH01	Director's details changed for Elaine Marriner on 16 February 2010	View PDF Director's details changed for Elaine Marriner on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	CH01	Director's details changed for Neil Irvine Bright on 16 February 2010	View PDF Director's details changed for Neil Irvine Bright on 16 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AA	Accounts made up to 25 April 2009	View PDF Accounts made up to 25 April 2009 - link opens in a new window - 16 pages (16 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Dec 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 4 pages (4 pages)
24 Jul 2009	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 3 pages (3 pages)
12 May 2009	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
23 Feb 2009	363a	Return made up to 27/01/09; full list of members	View PDF Return made up to 27/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2008	AA	Accounts made up to 26 April 2008	View PDF Accounts made up to 26 April 2008 - link opens in a new window - 15 pages (15 pages)
01 Feb 2008	363a	Return made up to 27/01/08; full list of members	View PDF Return made up to 27/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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