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1ST RECORD IMPORT & EXPORT LTD

Company number 05176066

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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)
26 Jan 2007 288b Secretary resigned
26 Jan 2007 288a New director appointed
26 Jan 2007 288b Director resigned
18 Jan 2007 288a New secretary appointed
17 Jan 2007 288b Secretary resigned
09 Jan 2007 288a New director appointed
08 Jan 2007 363a Return made up to 09/07/06; full list of members
23 Nov 2006 288b Director resigned
07 Nov 2006 288b Director resigned
07 Nov 2006 288a New director appointed
05 Sep 2006 AA Total exemption small company accounts made up to 31 July 2006
29 Aug 2006 288a New director appointed
29 Aug 2006 288a New secretary appointed
16 Aug 2006 288b Secretary resigned
16 Aug 2006 288b Director resigned
08 Aug 2006 287 Registered office changed on 08/08/06 from: 353 copperfield chigwell essex IG7 5NR
31 Jul 2006 AA Total exemption small company accounts made up to 31 July 2005
10 May 2006 CERTNM Company name changed record telecom LTD\certificate issued on 10/05/06
04 Apr 2006 CERTNM Company name changed 1ST record import & export limit ed\certificate issued on 04/04/06
26 Aug 2005 363s Return made up to 09/07/05; full list of members
15 Mar 2005 CERTNM Company name changed record services LIMITED\certificate issued on 15/03/05
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New secretary appointed
09 Mar 2005 287 Registered office changed on 09/03/05 from: 320-a, romford road forest gate london E7 8BD
09 Mar 2005 288b Secretary resigned