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ONE 4 THE RECORD LIMITED

Company number 05019045

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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)
06 Jan 2006 363a Return made up to 31/12/05; full list of members
25 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
08 Feb 2005 363s Return made up to 19/01/05; full list of members
  • 363(287) ‐ Registered office changed on 08/02/05
10 Mar 2004 88(2)R Ad 19/01/04-28/02/04 £ si 100@1=100 £ ic 101/201
24 Feb 2004 88(2)R Ad 19/01/04-09/02/04 £ si 100@1=100 £ ic 1/101
09 Feb 2004 288b Secretary resigned
09 Feb 2004 288b Director resigned
09 Feb 2004 288a New secretary appointed
09 Feb 2004 288a New director appointed
09 Feb 2004 287 Registered office changed on 09/02/04 from: 280 grays inn road london WC1X 8EB
19 Jan 2004 NEWINC Incorporation