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LOADED RECORDS LIMITED

Company number 03373216

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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)
01 Jun 2004 363s Return made up to 19/05/04; full list of members
08 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
27 May 2003 363s Return made up to 19/05/03; full list of members
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2003 AA Full accounts made up to 31 March 2002
18 Jun 2002 363s Return made up to 19/05/02; full list of members
04 Feb 2002 AA Full accounts made up to 31 March 2001
25 May 2001 363s Return made up to 19/05/01; full list of members
30 Jan 2001 AA Full accounts made up to 31 March 2000
14 Nov 2000 363s Return made up to 19/05/00; full list of members
28 Jan 2000 AA Full accounts made up to 31 March 1999
29 Jun 1999 363s Return made up to 19/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1999 AA Full accounts made up to 31 March 1998
16 Jul 1998 288c Director's particulars changed
30 Jun 1998 288a New director appointed
30 Jun 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Jun 1998 363s Return made up to 19/05/98; full list of members
03 Mar 1998 225 Accounting reference date shortened from 31/05/98 to 31/03/98
16 Feb 1998 287 Registered office changed on 16/02/98 from: 19 farncombe road worthing west sussex BN11 2AY
20 Jan 1998 88(2)R Ad 12/01/98--------- £ si 98@1=98 £ ic 2/100
22 May 1997 288b Secretary resigned
19 May 1997 NEWINC Incorporation