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EST 1954 RECORDS LTD

Company number 06636586

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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)
19 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 1
28 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
28 Aug 2013 CH01 Director's details changed for Mr Daniel Frederick Crisp on 8 January 2013
30 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Sep 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
27 Jun 2012 AP01 Appointment of Mr Daniel Frederick Crisp as a director
27 Jun 2012 TM01 Termination of appointment of Michael Watts as a director
19 Mar 2012 AA Accounts for a dormant company made up to 31 March 2011
20 Sep 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
19 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
12 Jul 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 March 2010
01 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
01 Oct 2009 288b Appointment terminated secretary helen adams
13 Jul 2009 363a Return made up to 02/07/09; full list of members
02 Sep 2008 288c Director's change of particulars / michael watts / 28/08/2008
02 Jul 2008 NEWINC Incorporation