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MARRAKESH RECORDS LIMITED

Company number 04332207

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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)
18 Dec 2006	CERTNM	Company name changed lk records LTD\certificate issued on 18/12/06	View PDF Company name changed lk records LTD\certificate issued on 18/12/06 - link opens in a new window - 3 pages (3 pages)
30 Jan 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	View PDF Accounting reference date extended from 31/12/05 to 30/06/06 - link opens in a new window - 1 page (1 page)
05 Jan 2006	363s	Return made up to 30/11/05; full list of members	View PDF Return made up to 30/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
04 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
10 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
10 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
16 Dec 2004	363s	Return made up to 30/11/04; full list of members	View PDF Return made up to 30/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
10 Dec 2003	363s	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
22 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 2003	287	Registered office changed on 19/05/03 from: 2 alba place notting hill london W11 1LQ	View PDF Registered office changed on 19/05/03 from: 2 alba place notting hill london W11 1LQ - link opens in a new window - 1 page (1 page)
05 Feb 2003	363s	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 30/11/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Sep 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	View PDF Accounting reference date extended from 30/11/02 to 31/12/02 - link opens in a new window - 1 page (1 page)
25 Jul 2002	CERTNM	Company name changed niceitup records LTD\certificate issued on 25/07/02	View PDF Company name changed niceitup records LTD\certificate issued on 25/07/02 - link opens in a new window - 2 pages (2 pages)
15 Apr 2002	287	Registered office changed on 15/04/02 from: kings cottage, the green great bourton banbury oxfordshire OX17 1QH	View PDF Registered office changed on 15/04/02 from: kings cottage, the green great bourton banbury oxfordshire OX17 1QH - link opens in a new window - 1 page (1 page)
01 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
01 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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