ERATO RECORD CLASSICS LIMITED filing history - Find and update company information

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ERATO RECORD CLASSICS LIMITED

Company number 02074980

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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)
14 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Oct 2009	CH01	Director's details changed for David Nicholas Kassler on 1 October 2009	View PDF Director's details changed for David Nicholas Kassler on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	288a	Director appointed david d'urbano	View PDF Director appointed david d'urbano - link opens in a new window - 1 page (1 page)
14 Aug 2009	288b	Appointment terminated director andrew chadd	View PDF Appointment terminated director andrew chadd - link opens in a new window - 1 page (1 page)
31 Jul 2009	288a	Director appointed david nicholas kassler	View PDF Director appointed david nicholas kassler - link opens in a new window - 1 page (1 page)
30 Jul 2009	288b	Appointment terminated director christopher kennedy	View PDF Appointment terminated director christopher kennedy - link opens in a new window - 1 page (1 page)
13 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
31 Mar 2009	287	Registered office changed on 31/03/2009 from emi house 43 brook green london W6 7EF	View PDF Registered office changed on 31/03/2009 from emi house 43 brook green london W6 7EF - link opens in a new window - 1 page (1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	View PDF Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
12 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Dec 2008	288a	Director appointed christopher john kennedy	View PDF Director appointed christopher john kennedy - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	288b	Appointment terminated director riaz punja	View PDF Appointment terminated director riaz punja - link opens in a new window - 1 page (1 page)
23 Dec 2008	288b	Appointment terminated director stephen alexander	View PDF Appointment terminated director stephen alexander - link opens in a new window - 1 page (1 page)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
29 Sep 2008	288b	Appointment terminated director christopher roling	View PDF Appointment terminated director christopher roling - link opens in a new window - 1 page (1 page)
29 Sep 2008	288a	Director appointed andrew peter chadd	View PDF Director appointed andrew peter chadd - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Exec & perf access docs 23/01/08
01 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
31 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
31 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 27 pages (27 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
22 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 6 pages (6 pages)

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