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SUBSTANCE RECORDINGS LIMITED

Company number 03913854

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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)
09 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Edward Samuel Short on 1 October 2009
05 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
13 Mar 2009 363a Return made up to 26/01/09; full list of members
13 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
22 Apr 2008 363a Return made up to 26/01/08; full list of members
11 Dec 2007 AA Accounts for a dormant company made up to 31 January 2007
03 Apr 2007 363s Return made up to 26/01/07; full list of members
08 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
04 Apr 2006 363s Return made up to 26/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2005 AA Total exemption full accounts made up to 31 January 2005
19 May 2005 288b Director resigned
05 Apr 2005 363s Return made up to 26/01/05; full list of members
19 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
10 Jun 2004 363s Return made up to 26/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2003 AA Total exemption full accounts made up to 31 January 2003
08 Mar 2003 363s Return made up to 26/01/03; full list of members
06 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
06 Mar 2002 287 Registered office changed on 06/03/02 from: 27 howard business park howard close waltham abbey essex EN9 1XE
06 Mar 2002 363s Return made up to 26/01/02; full list of members
29 Oct 2001 AA Total exemption small company accounts made up to 31 January 2001
03 Apr 2001 363s Return made up to 26/01/01; full list of members
18 Feb 2000 288a New director appointed
18 Feb 2000 288a New director appointed
18 Feb 2000 288a New secretary appointed