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ACE RECORDS LIMITED

Company number 01568303

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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)
17 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2004 AA Full accounts made up to 31 March 2003
14 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
02 Mar 2003 288c Secretary's particulars changed;director's particulars changed
22 Jan 2003 AA Full accounts made up to 31 March 2002
17 Jan 2003 363s Return made up to 31/12/02; full list of members
17 Sep 2002 395 Particulars of mortgage/charge
02 Sep 2002 395 Particulars of mortgage/charge
14 Jan 2002 363s Return made up to 31/12/01; full list of members
20 Nov 2001 AA Full accounts made up to 31 March 2001
05 Feb 2001 AA Full accounts made up to 31 March 2000
28 Dec 2000 363s Return made up to 31/12/00; full list of members
16 Aug 2000 395 Particulars of mortgage/charge
10 Aug 2000 395 Particulars of mortgage/charge
09 Feb 2000 363s Return made up to 31/12/99; full list of members
23 Sep 1999 AA Full accounts made up to 31 March 1999
17 Feb 1999 288c Director's particulars changed
27 Jan 1999 363s Return made up to 31/12/98; full list of members
17 Dec 1998 AA Full accounts made up to 31 March 1998
03 Mar 1998 363s Return made up to 31/12/97; no change of members
23 Jan 1998 AA Full accounts made up to 31 March 1997
14 Jan 1997 363s Return made up to 31/12/96; no change of members
08 Nov 1996 AA Full accounts made up to 31 March 1996