XL RECORDINGS LIMITED

Company number 03126277

Date	Type	Description	View / Download
02 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
29 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
24 Mar 2000	AA	Accounts for a medium company made up to 31 December 1998	(19 pages)
20 Jan 2000	288c	Director's particulars changed	(1 page)
16 Dec 1999	363s	Return made up to 15/11/99; full list of members	(7 pages)
18 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
23 Jun 1999	288a	New director appointed	(2 pages)
03 Feb 1999	AA	Accounts for a medium company made up to 31 December 1997	(18 pages)
19 Jan 1999	363s	Return made up to 15/11/98; full list of members	(8 pages)
19 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
18 Dec 1997	AA	Accounts for a medium company made up to 31 December 1996	(16 pages)
16 Dec 1997	363s	Return made up to 15/11/97; full list of members	(6 pages)
16 Dec 1997	288a	New director appointed	(2 pages)
11 Sep 1997	244	Delivery ext'd 3 mth 31/12/96 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
23 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
16 Dec 1996	287	Registered office changed on 16/12/96 from: c/o harbottle and lewis hanover house 14 hanover square london W1R 0BE	(1 page)
16 Dec 1996	363s	Return made up to 15/11/96; full list of members	(8 pages)
18 Apr 1996	288	Secretary resigned	(1 page)
18 Apr 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
18 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
18 Apr 1996	224	Accounting reference date notified as 31/12	(1 page)
16 Apr 1996	CERTNM	Company name changed hero music LIMITED\certificate issued on 17/04/96	(2 pages)
16 Apr 1996	288	New director appointed	(2 pages)
16 Apr 1996	288	New secretary appointed	(2 pages)
16 Apr 1996	288	New director appointed	(2 pages)