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RECORD TREASURY MANAGEMENT LIMITED

Company number 04257130

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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)
01 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
01 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
18 Mar 2013 AP03 Appointment of Mr Steven Peter Cullen as a secretary
18 Mar 2013 TM02 Termination of appointment of Paul Sheriff as a secretary
02 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
02 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
16 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
25 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
11 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
27 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
27 Jul 2010 CH03 Secretary's details changed for Mr Paul Nigel Sheriff on 1 March 2010
27 Jul 2010 CH01 Director's details changed for Neil Peter Record on 1 March 2010
25 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
28 Jul 2009 363a Return made up to 23/07/09; full list of members
28 May 2009 AA Accounts for a dormant company made up to 31 July 2008
22 Jan 2009 288a Secretary appointed mr paul nigel sheriff
22 Jan 2009 288b Appointment terminated secretary michael timmins
13 Aug 2008 363a Return made up to 23/07/08; full list of members
14 May 2008 AA Accounts for a dormant company made up to 31 July 2007
06 Aug 2007 363a Return made up to 23/07/07; full list of members
21 May 2007 AA Accounts for a dormant company made up to 31 July 2006
03 Aug 2006 363a Return made up to 23/07/06; full list of members
30 Mar 2006 287 Registered office changed on 30/03/06 from: 32 peascod street windsor berkshire SL4 1EA
16 Mar 2006 AA Accounts for a dormant company made up to 31 July 2005
08 Aug 2005 363a Return made up to 23/07/05; full list of members