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THIS RECORD CO. LIMITED

Company number 00896031

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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)
05 Jan 2009 363a Return made up to 15/12/08; full list of members
01 Oct 2008 288a Director appointed miss emma jane sutcliffe
01 Oct 2008 288b Appointment terminated director kirsty andrew
03 Apr 2008 AA Full accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 15/12/07; full list of members
05 Apr 2007 AA Full accounts made up to 31 December 2006
05 Jan 2007 363a Return made up to 15/12/06; full list of members
04 Apr 2006 AA Full accounts made up to 31 December 2005
03 Mar 2006 225 Accounting reference date extended from 29/12/05 to 31/12/05
19 Dec 2005 363a Return made up to 15/12/05; full list of members
18 Jul 2005 288c Director's particulars changed
18 Jul 2005 190 Location of debenture register
07 Jul 2005 353 Location of register of members
21 Jun 2005 288b Director resigned
21 Jun 2005 288a New director appointed
08 Jun 2005 287 Registered office changed on 08/06/05 from: 1 sussex place london W6 9XS
30 Mar 2005 AA Full accounts made up to 31 December 2004
13 Jan 2005 288a New director appointed
06 Jan 2005 AUD Auditor's resignation
17 Dec 2004 363a Return made up to 15/12/04; full list of members
21 Sep 2004 AA Full accounts made up to 31 December 2003
19 Aug 2004 353 Location of register of members
08 Jun 2004 288b Secretary resigned
04 Jun 2004 288a New secretary appointed
09 Mar 2004 AA Full accounts made up to 31 December 2002