ORPHEUS RECORDS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/08/144 August 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CERVENKA |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDA CERVENKA |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/08/135 August 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/07/1223 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/07/1118 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 1C TOURNAMENT COURT EDGEHILL DRIVE WARWICK WARWICKSHIRE CV34 6LG |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ANNE CERVENKA / 01/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MACALLISTER / 01/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH HOWELLS / 01/07/2010 |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH HOWELLS / 01/07/2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/08 FROM: GREVILLE HOUSE 10 JURY STREET WARWICK WARWICKSHIRE CV34 4EW |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 03/01/033 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 21/08/0221 August 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/017 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/07/01 |
| 06/07/016 July 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: GREVILLE HOUSE 10 JURY STREET WARWICK CV34 4EW |
| 06/07/016 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/016 July 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 24/09/9724 September 1997 | NO LONGER REQ SEAL 10/09/97 |
| 17/07/9717 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | SECRETARY RESIGNED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/07/941 July 1994 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9415 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 09/05/919 May 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | S366A DISP HOLDING AGM 29/04/91 S252 DISP LAYING ACC 29/04/91 S386 DISP APP AUDS 29/04/91 |
| 19/03/9119 March 1991 | AUDITOR'S RESIGNATION |
| 13/02/9113 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/914 February 1991 | REGISTERED OFFICE CHANGED ON 04/02/91 FROM: 2 BISHOP HOUSE GUILDFORD ROAD LEATHERHEAD SURREY KT22 9AX |
| 04/07/904 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 04/07/904 July 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 12/10/8812 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 22/09/8722 September 1987 | RETURN MADE UP TO 15/08/87; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | RETURN MADE UP TO 23/08/86; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 11/10/7311 October 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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