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PRODUCT RECORDS LIMITED

Company number 05296656

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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)
09 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
11 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
10 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
01 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
06 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
10 Jun 2011 AA Accounts for a dormant company made up to 30 November 2010
15 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
25 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
28 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
28 Nov 2008 363a Return made up to 25/11/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
05 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006
30 Nov 2007 363a Return made up to 25/11/07; full list of members
27 Nov 2007 288c Director's particulars changed
27 Nov 2007 287 Registered office changed on 27/11/07 from: 86 stanley road cambridge cambridgeshire CB5 8LB
23 Jan 2007 363a Return made up to 25/11/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
22 Dec 2005 363a Return made up to 25/11/05; full list of members
18 Oct 2005 288b Secretary resigned
18 Oct 2005 288a New secretary appointed
21 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution