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TROJAN RECORDINGS LIMITED

Company number 01213301

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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)
06 Sep 2001 288a New director appointed
29 Aug 2001 288b Director resigned
29 Aug 2001 288a New director appointed
22 Aug 2001 287 Registered office changed on 22/08/01 from: regent house 1 pratt mews london NW1 0AD
22 Aug 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
21 Aug 2001 395 Particulars of mortgage/charge
21 Aug 2001 155(6)a Declaration of assistance for shares acquisition
16 Aug 2001 288b Director resigned
16 Aug 2001 288b Director resigned
16 Aug 2001 288b Secretary resigned;director resigned
15 Aug 2001 288a New secretary appointed
14 Aug 2001 288a New director appointed
13 Aug 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Aug 2001 288a New director appointed
08 Jan 2001 363s Return made up to 31/12/00; full list of members
23 Oct 2000 AA Full accounts made up to 31 December 1999
22 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1999 AA Full accounts made up to 31 December 1998
17 Feb 1999 363s Return made up to 31/12/98; full list of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
25 Mar 1998 363s Return made up to 31/12/97; full list of members
20 Jan 1998 287 Registered office changed on 20/01/98 from: 2ND. Floor, twyman house, 31/39, camden road, london. NW1 9LF.
02 Nov 1997 AA Full accounts made up to 31 December 1996
20 Feb 1997 363s Return made up to 31/12/96; full list of members
03 Nov 1996 AA Full accounts made up to 31 December 1995