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RECORD SHOP 2 LIMITED

Company number 00229249

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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)
03 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
21 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 19
23 Dec 2010 TM01 Termination of appointment of Neil Bright as a director
21 Oct 2010 AA Full accounts made up to 24 April 2010
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 18
29 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
21 Jun 2010 CH03 Secretary's details changed for Elaine Marriner on 21 June 2010
21 Jun 2010 CH03 Secretary's details changed for Elaine Marriner on 21 June 2010
21 Jun 2010 CH01 Director's details changed for Denise Lynne Tomblin on 21 June 2010
21 Jun 2010 CH01 Director's details changed for Martin Miles on 21 June 2010
21 Jun 2010 CH01 Director's details changed for Elaine Marriner on 21 June 2010
21 Jun 2010 CH01 Director's details changed for Mr Simon Richard Fox on 21 June 2010
21 Jun 2010 CH01 Director's details changed for Neil Irvine Bright on 21 June 2010
07 Jan 2010 AA Full accounts made up to 25 April 2009
30 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2009 CC04 Statement of company's objects
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 17
24 Jul 2009 395 Particulars of a mortgage or charge / charge no: 16
12 May 2009 363a Return made up to 10/05/09; full list of members
12 May 2009 395 Particulars of a mortgage or charge / charge no: 15
02 Nov 2008 AA Full accounts made up to 26 April 2008
13 May 2008 363a Return made up to 10/05/08; full list of members
09 May 2008 288b Appointment terminated director michael lymath
26 Mar 2008 288a Director appointed elaine marriner
26 Mar 2008 288a Director appointed denise lynne tomblin