THIS RECORD CO. LIMITED

Company number 00896031

Date	Type	Description	View / Download
08 Aug 1997	288a	New director appointed	(2 pages)
12 Feb 1997	AUD	Auditor's resignation	(1 page)
19 Dec 1996	363a	Return made up to 15/12/96; no change of members	(5 pages)
22 Nov 1996	287	Registered office changed on 22/11/96 from: 8 st james's square london SW1Y 4JU	(1 page)
20 Oct 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
09 Jan 1996	363a	Return made up to 15/12/95; no change of members	(5 pages)
21 Nov 1995	288	Director's particulars changed	(2 pages)
21 Nov 1995	288	Director resigned	(2 pages)
01 Nov 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
12 Jan 1995	363x	Return made up to 15/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1994	287	Registered office changed on 13/07/94 from: 30 berkeley square london W1X 6AH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1994	363x	Return made up to 15/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1993	363x	Return made up to 15/12/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Sep 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 1991	363x	Return made up to 15/12/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1990	363	Return made up to 14/11/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1990	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1990	AA	Full accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1990	363	Return made up to 15/12/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1989	AA	Full accounts made up to 31 December 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document