RECORDS DIRECT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/11/1115 November 2011 | STRUCK OFF AND DISSOLVED |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 08/07/108 July 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/05/0929 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 29/05/0929 May 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 08/06/068 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: G OFFICE CHANGED 13/12/01 76 CARLISLE MANSIONS CARLISLE PLACE LONDON SW1P 1HZ |
| 13/12/0113 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0113 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 10/05/0010 May 2000 | REGISTERED OFFICE CHANGED ON 10/05/00 FROM: G OFFICE CHANGED 10/05/00 49 WATFORD WAY HENDON LONDON NW4 3JH |
| 28/07/9928 July 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 15/06/9615 June 1996 | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | |
| 25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 29/06/9329 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9329 June 1993 | |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 22/07/9222 July 1992 | |
| 22/07/9222 July 1992 | RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 11/12/9111 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 09/07/919 July 1991 | RETURN MADE UP TO 15/07/91; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | |
| 26/04/9126 April 1991 | REGISTERED OFFICE CHANGED ON 26/04/91 FROM: G OFFICE CHANGED 26/04/91 76 CARLISLE MANSIONS CARLISLE PLACE LONDON SW1 |
| 19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 30/10/9030 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 23/10/90 |
| 06/08/906 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | WD 15/05/89 AD 02/05/89--------- � SI 998@1=998 � IC 2/1000 |
| 19/05/8919 May 1989 | REGISTERED OFFICE CHANGED ON 19/05/89 FROM: G OFFICE CHANGED 19/05/89 WALGATE HOUSE 25 CHURCH STREET BASINGSTOKE HAMPSHIRE RG21 1OO |
| 18/02/8918 February 1989 | Resolutions |
| 18/02/8918 February 1989 | ALTER MEM AND ARTS 070289 |
| 06/02/896 February 1989 | COMPANY NAME CHANGED WF 166 LIMITED CERTIFICATE ISSUED ON 07/02/89 |
| 17/01/8917 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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