RECORD SHOP 4 LIMITED

Company number 03040481

Date	Type	Description	View / Download
24 Apr 1999	288b	Director resigned	(1 page)
24 Apr 1999	363a	Return made up to 31/03/99; full list of members	(13 pages)
24 Apr 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1999	AA	Accounts for a dormant company made up to 25 April 1998	(6 pages)
04 Mar 1999	288b	Secretary resigned	(1 page)
04 Mar 1999	288a	New secretary appointed	(2 pages)
08 Dec 1998	287	Registered office changed on 08/12/98 from: riley house riley road marlow buckinghamshire SL7 2PH	(1 page)
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	288a	New director appointed	(3 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
18 Jun 1998	363a	Return made up to 31/03/98; full list of members	(6 pages)
04 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
04 Jun 1998	225	Accounting reference date extended from 31/03/98 to 30/04/98	(1 page)
13 Oct 1997	AA	Accounts for a dormant company made up to 31 March 1997	(5 pages)
07 Aug 1997	288c	Director's particulars changed	(1 page)
19 May 1997	363a	Return made up to 31/03/97; full list of members	(6 pages)
27 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	(5 pages)
27 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Aug 1996	288	Secretary resigned	(2 pages)
16 Aug 1996	288	New secretary appointed	(1 page)
11 Apr 1996	363a	Return made up to 31/03/96; full list of members	(6 pages)
11 Apr 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1995	224	Accounting reference date notified as 31/03	(1 page)
03 May 1995	287	Registered office changed on 03/05/95 from: 20 blackfriars lane london EC4V 6HD	(1 page)