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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)
12 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
18 Aug 1992 288 Director's particulars changed
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25 Jun 1992 288 New director appointed
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19 Jun 1992 288 New secretary appointed
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15 Jun 1992 288 Secretary resigned
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Request DocumentSecretary resigned
15 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1992 287 Registered office changed on 15/06/92 from: 120 campden hill road london W8 7AR
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Request DocumentRegistered office changed on 15/06/92 from: 120 campden hill road london W8 7AR
01 Jun 1992 AA Accounts for a dormant company made up to 31 July 1991
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Request DocumentAccounts for a dormant company made up to 31 July 1991
06 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
09 Sep 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Sep 1991 AA Accounts for a dormant company made up to 31 July 1990
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Request DocumentAccounts for a dormant company made up to 31 July 1990
08 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1991 363x Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
17 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Apr 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
20 Mar 1990 AA Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986
20 Mar 1990 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
20 Mar 1990 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
20 Mar 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
20 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
03 Jun 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
26 Apr 1988 287 Registered office changed on 26/04/88 from: 95-99 ladbroke grove london W11
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Request DocumentRegistered office changed on 26/04/88 from: 95-99 ladbroke grove london W11