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RECORD SHOP 4 LIMITED

Company number 03040481

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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)
30 Aug 2007 288a New director appointed
23 Aug 2007 288a New director appointed
23 Aug 2007 288b Director resigned
23 Aug 2007 288b Director resigned
23 Aug 2007 287 Registered office changed on 23/08/07 from: shelley house, 2-4 york road maidenhead berkshire SL6 1SR
16 Aug 2007 MEM/ARTS Memorandum and Articles of Association
07 Aug 2007 CERTNM Company name changed dillons LIMITED\certificate issued on 07/08/07
13 Apr 2007 363a Return made up to 31/03/07; full list of members
15 Mar 2007 AUD Auditor's resignation
05 Dec 2006 AA Accounts for a dormant company made up to 29 April 2006
10 Oct 2006 288a New director appointed
10 Oct 2006 288b Director resigned
18 Apr 2006 363a Return made up to 31/03/06; full list of members
30 Jan 2006 288a New director appointed
16 Jan 2006 288b Director resigned
02 Nov 2005 AA Accounts for a dormant company made up to 30 April 2005
13 Apr 2005 363s Return made up to 31/03/05; full list of members
02 Aug 2004 AA Accounts for a dormant company made up to 24 April 2004
03 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(287) ‐ Registered office changed on 01/04/04
  • 363(353) ‐ Location of register of members address changed
04 Nov 2003 288a New director appointed
04 Nov 2003 288b Director resigned
09 Oct 2003 288a New secretary appointed