ROOM 3 RECORDS LIMITED

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Company Documents

DateDescription
04/07/144 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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25/04/1425 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/04/148 April 2014 APPLICATION FOR STRIKING-OFF

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/06/1314 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/06/1227 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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22/06/1122 June 2011 SECRETARY'S CHANGE OF PARTICULARS / DONALD RICHARD WEBB / 22/06/2011

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRASER ANDREW MCLAREN / 22/06/2011

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DONALD RICHARD WEBB / 22/06/2011

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22/06/1122 June 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 4 PITCAPLE GARDENS BELLSQUARRY LIVINGSTON WEST LOTHIAN EH54 9HW

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/08/101 August 2010 Annual return made up to 6 June 2010 with full list of shareholders

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01/08/101 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD RICHARD WEBB / 06/06/2010

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04/05/104 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/09/0914 September 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/09 FROM: 4 HAMILTON DRIVE WEST EDINBURGH MIDLOTHIAN EH15 1NR

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/01/0929 January 2009 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/08/0710 August 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/06/0627 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/07/054 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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25/06/0425 June 2004 RETURN MADE UP TO 06/06/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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31/07/0331 July 2003 RETURN MADE UP TO 06/06/03; NO CHANGE OF MEMBERS

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08/05/038 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/06/0217 June 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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12/06/0112 June 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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02/08/002 August 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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15/11/9915 November 1999 REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 11 ABERCORN ROAD EDINBURGH EH8 7DD

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15/11/9915 November 1999 DIRECTOR'S PARTICULARS CHANGED

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12/07/9912 July 1999 RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS

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22/04/9922 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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13/07/9813 July 1998 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS

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08/06/978 June 1997 SECRETARY RESIGNED

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08/06/978 June 1997 DIRECTOR RESIGNED

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08/06/978 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/978 June 1997 NEW DIRECTOR APPOINTED

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06/06/976 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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