Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RECORD SHOP 3 LIMITED

Company number 03702240

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jul 2002 288b Director resigned
23 Jul 2002 288a New director appointed
28 May 2002 403a Declaration of satisfaction of mortgage/charge
28 May 2002 403a Declaration of satisfaction of mortgage/charge
28 May 2002 403a Declaration of satisfaction of mortgage/charge
24 May 2002 395 Particulars of mortgage/charge
22 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 155-158/ass doc 13/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 155-158/ass doc 13/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 May 2002 155(6)a Declaration of assistance for shares acquisition
10 Apr 2002 CERTNM Company name changed hmv media (ip) LIMITED\certificate issued on 10/04/02
13 Feb 2002 363s Return made up to 27/01/02; full list of members
10 Sep 2001 AA Accounts made up to 28 April 2001
03 Sep 2001 288a New director appointed
28 Jun 2001 288a New secretary appointed
27 Jun 2001 288b Secretary resigned;director resigned
02 Mar 2001 363s Return made up to 27/01/01; full list of members
07 Sep 2000 AA Accounts made up to 29 April 2000
20 Apr 2000 288b Secretary resigned;director resigned
20 Apr 2000 288a New secretary appointed
29 Feb 2000 363a Return made up to 27/01/00; full list of members
23 Sep 1999 AA Accounts made up to 24 April 1999
15 Jul 1999 395 Particulars of mortgage/charge
15 Jul 1999 395 Particulars of mortgage/charge