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V.C. RECORDS LIMITED

Company number 01168450

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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 Sep 2009 288a Director appointed david d'urbano
04 Sep 2009 288b Appointment terminated director justin morris
13 May 2009 353 Location of register of members
31 Mar 2009 287 Registered office changed on 31/03/2009 from emi house 43 brook green london W6 7EF
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
05 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
12 Jan 2009 363a Return made up to 31/12/08; full list of members
04 Sep 2008 287 Registered office changed on 04/09/2008 from crown house 72 hammersmith road london W14 8UD
31 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
22 Jan 2008 363a Return made up to 31/12/07; full list of members
25 Mar 2007 288b Director resigned
25 Jan 2007 363a Return made up to 31/12/06; full list of members
19 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006
17 Jan 2006 363a Return made up to 31/12/05; full list of members
29 Sep 2005 287 Registered office changed on 29/09/05 from: kensal house 553-579 harrow road london W10 4RH
13 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
03 Feb 2005 288a New director appointed
02 Feb 2005 363a Return made up to 31/12/04; full list of members
26 Jul 2004 AA Accounts for a dormant company made up to 31 March 2004
20 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
08 Jan 2004 363a Return made up to 31/12/03; full list of members
04 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
22 Jan 2003 363a Return made up to 31/12/02; full list of members
22 Jan 2003 288a New director appointed