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M N RECORDS LIMITED

Company number 05213580

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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)
29 Aug 2007 363a Return made up to 24/08/07; full list of members
06 Oct 2006 363s Return made up to 24/08/06; full list of members
14 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Apr 2006 225 Accounting reference date extended from 31/08/05 to 31/12/05
22 Sep 2005 363s Return made up to 24/08/05; full list of members
22 Dec 2004 CERTNM Company name changed m n recordings LIMITED\certificate issued on 22/12/04
26 Oct 2004 288b Director resigned
27 Sep 2004 288b Secretary resigned
27 Sep 2004 288a New secretary appointed
20 Sep 2004 287 Registered office changed on 20/09/04 from: 30 old burlington street london W1S 3NL
20 Sep 2004 288a New director appointed
24 Aug 2004 NEWINC Incorporation