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THE GOLDEN RECORDS (EUROPE) LIMITED

Company number 04025266

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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)
12 Aug 2009	363a	Return made up to 03/07/09; full list of members	View PDF Return made up to 03/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
28 Jul 2008	363a	Return made up to 03/07/08; full list of members	View PDF Return made up to 03/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jun 2008	288c	Secretary's change of particulars / london secretary LTD / 02/04/2008	View PDF Secretary's change of particulars / london secretary LTD / 02/04/2008 - link opens in a new window - 1 page (1 page)
02 Apr 2008	287	Registered office changed on 02/04/2008 from 88 high street killamarsh sheffield S21 1BX	View PDF Registered office changed on 02/04/2008 from 88 high street killamarsh sheffield S21 1BX - link opens in a new window - 1 page (1 page)
12 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
20 Jul 2007	363a	Return made up to 03/07/07; full list of members	View PDF Return made up to 03/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
24 Jul 2006	363a	Return made up to 03/07/06; full list of members	View PDF Return made up to 03/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
24 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jul 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jul 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 1 page (1 page)
21 Dec 2005	287	Registered office changed on 21/12/05 from: 4 queen anne terrace sovereign close london E1W 3HH	View PDF Registered office changed on 21/12/05 from: 4 queen anne terrace sovereign close london E1W 3HH - link opens in a new window - 1 page (1 page)
12 Aug 2005	363s	Return made up to 03/07/05; full list of members	View PDF Return made up to 03/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
11 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 1 page (1 page)
09 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 1 page (1 page)
12 Jul 2004	363s	Return made up to 03/07/04; full list of members	View PDF Return made up to 03/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jul 2003	363s	Return made up to 03/07/03; full list of members	View PDF Return made up to 03/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
25 Feb 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
25 Feb 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 1 page (1 page)
10 Jul 2002	363s	Return made up to 03/07/02; full list of members	View PDF Return made up to 03/07/02; full list of members - link opens in a new window - 6 pages (6 pages)

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