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MOTHER RECORDS LIMITED

Company number 02805451

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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)
19 Aug 1999 288b Director resigned
26 Apr 1999 288b Director resigned
20 Apr 1999 363a Return made up to 31/03/99; full list of members
16 Feb 1999 AUD Auditor's resignation
30 Dec 1998 225 Accounting reference date extended from 31/12/98 to 30/06/99
11 Dec 1998 AA Full accounts made up to 31 December 1997
26 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
06 Apr 1998 363a Return made up to 31/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/98; full list of members
14 Nov 1997 AA Full accounts made up to 31 December 1996
21 Apr 1997 363a Return made up to 31/03/97; full list of members
17 Dec 1996 288c Director's particulars changed
29 Nov 1996 CERTNM Company name changed folklore LIMITED\certificate issued on 02/12/96
06 Nov 1996 AA Full accounts made up to 31 December 1995
09 Apr 1996 363a Return made up to 31/03/96; change of members
10 Jul 1995 AA Full accounts made up to 31 December 1994
04 Jul 1995 AA Full accounts made up to 30 April 1994
22 Jun 1995 88(2)R Ad 19/06/95--------- £ si 178@1=178 £ ic 2/180
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/06/95--------- £ si 178@1=178 £ ic 2/180
22 Jun 1995 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
22 Jun 1995 122 Div 16/06/95
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Request DocumentDiv 16/06/95
15 Jun 1995 288 New director appointed
11 May 1995 288 New director appointed
01 May 1995 288 New director appointed
12 Apr 1995 363x Return made up to 31/03/95; no change of members
22 Dec 1994 244 Delivery ext'd 3 mth 30/04/94
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Request DocumentDelivery ext'd 3 mth 30/04/94
22 Sep 1994 287 Registered office changed on 22/09/94 from: 6 lansdowne mews holland park london W11 3BH
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Request DocumentRegistered office changed on 22/09/94 from: 6 lansdowne mews holland park london W11 3BH