ROUGH TRADE RECORDS LIMITED

Company number 03974659

Date	Type	Description	View / Download
10 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Feb 2004	AAMD	Amended full accounts made up to 30 September 2002	(11 pages)
30 Dec 2003	363a	Return made up to 12/04/03; full list of members	(7 pages)
30 Dec 2003	363a	Return made up to 12/04/02; full list of members; amend	(7 pages)
22 Dec 2003	CERTNM	Company name changed rough trade music LIMITED\certificate issued on 22/12/03	(2 pages)
05 Aug 2003	AA	Total exemption small company accounts made up to 30 September 2002	(4 pages)
28 Apr 2003	363s	Return made up to 12/04/02; full list of members	(8 pages)
21 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
17 Sep 2001	CERTNM	Company name changed rough trade records LIMITED\certificate issued on 17/09/01	(2 pages)
17 Sep 2001	288b	Director resigned	(1 page)
17 Sep 2001	288b	Director resigned	(1 page)
03 Jul 2001	288a	New director appointed	(2 pages)
14 Jun 2001	88(2)R	Ad 08/06/01--------- £ si 998@1=998 £ ic 1/999	(2 pages)
14 Jun 2001	225	Accounting reference date extended from 30/04/01 to 30/09/01	(1 page)
14 Jun 2001	288a	New director appointed	(2 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
14 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
09 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
16 May 2001	363s	Return made up to 12/04/01; full list of members	(6 pages)
16 May 2001	AA	Accounts for a small company made up to 30 April 2001	(4 pages)
13 Apr 2000	288b	Secretary resigned	(1 page)
12 Apr 2000	NEWINC	Incorporation	(15 pages)