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BK RECORDS LIMITED

Company number 03357881

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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)
20 Apr 2006 363a Return made up to 11/04/06; full list of members
20 May 2005 363s Return made up to 11/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 20/05/05
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
17 Sep 2004 288b Secretary resigned
17 Sep 2004 288a New secretary appointed
24 May 2004 363s Return made up to 11/04/04; full list of members
31 Oct 2003 AA Accounts for a small company made up to 31 December 2002
10 Apr 2003 363s Return made up to 11/04/03; full list of members
13 Dec 2002 287 Registered office changed on 13/12/02 from: bkl house 106 harrow road london W2 1RR
07 Nov 2002 AA Accounts for a small company made up to 31 December 2001
29 May 2002 287 Registered office changed on 29/05/02 from: warwick house 106 harrow road london W2 1XD
18 Apr 2002 363s Return made up to 11/04/02; full list of members
24 Dec 2001 CERTNM Company name changed track records LIMITED\certificate issued on 24/12/01
24 Aug 2001 AA Full accounts made up to 31 December 2000
17 Apr 2001 363s Return made up to 11/04/01; full list of members
27 Oct 2000 AA Accounts for a small company made up to 31 December 1999
19 Oct 2000 288b Secretary resigned
04 Oct 2000 288a New secretary appointed
27 Apr 2000 363s Return made up to 22/04/00; full list of members
03 Aug 1999 AA Accounts for a small company made up to 31 December 1998
21 Jul 1999 363s Return made up to 22/04/99; no change of members
  • 363(287) ‐ Registered office changed on 21/07/99
26 May 1999 CERTNM Company name changed flowerpot records LIMITED\certificate issued on 27/05/99
19 Aug 1998 AA Accounts for a small company made up to 31 December 1997
22 Apr 1998 363s Return made up to 22/04/98; full list of members
09 Mar 1998 225 Accounting reference date shortened from 30/04/98 to 31/12/97