RECORD POWER LIMITED

Company number 04804158

Date	Type	Description	View / Download
30 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
24 Sep 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
24 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
19 Jun 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
05 Nov 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
04 Jul 2008	363a	Return made up to 19/06/08; full list of members	(4 pages)
02 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
25 Jun 2007	363a	Return made up to 19/06/07; full list of members	(3 pages)
10 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
29 Jun 2006	363a	Return made up to 19/06/06; full list of members	(3 pages)
29 Jun 2006	288c	Director's particulars changed	(1 page)
29 Jun 2006	288c	Director's particulars changed	(1 page)
19 Dec 2005	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
24 Jun 2005	363s	Return made up to 19/06/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
09 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
12 Nov 2004	288c	Secretary's particulars changed	(1 page)
12 Nov 2004	288c	Director's particulars changed	(1 page)
07 Jul 2004	363s	Return made up to 19/06/04; full list of members	(8 pages)
25 Feb 2004	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
24 Feb 2004	287	Registered office changed on 24/02/04 from: old cathedral vicarage saint james row sheffield south yorkshire S1 1XA	(1 page)
27 Jul 2003	88(2)R	Ad 21/07/03--------- £ si 49950@1=49950 £ ic 1/49951	(2 pages)
27 Jul 2003	123	Nc inc already adjusted 21/07/03	(1 page)
27 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
21 Jul 2003	CERTNM	Company name changed beaconforge LIMITED\certificate issued on 21/07/03	(2 pages)