RECORDSTORE LIMITED
Company number 05497802 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 26 Jan 2015 | Annual return made up to 22 January 2015 with full list of shareholders | View document |
| 15 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 27 Jan 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 8 Jan 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 28/09/2012 | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CONSTANT / 27/09/2013 | View document |
| 13 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 08/02/2013 | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 08/02/2013 | View document |
| 8 Feb 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM · 27 WRIGHTS LANE · LONDON · W8 5SW | View document |
| 31 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 21 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 6 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Dec 2012 | SAIL ADDRESS CHANGED FROM: · 5TH FLOOR · 6 ST. ANDREW STREET · LONDON · EC4A 3AE · UNITED KINGDOM | View document |
| 5 Dec 2012 | SECRETARY APPOINTED MRS ABOLANLE ABIOYE | View document |
| 5 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 28 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Oct 2012 | DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR | View document |
| 12 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KASSLER | View document |
| 12 Oct 2012 | DIRECTOR APPOINTED MR RICHARD MICHAEL CONSTANT | View document |
| 11 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON | View document |
| 11 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER FAXON | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR | View document |
| 8 Oct 2012 | DIRECTOR APPOINTED MR ANDREW BROWN | View document |
| 23 Jan 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 11 Jan 2012 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Jan 2012 | SAIL ADDRESS CREATED | View document |
| 2 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 19 Dec 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | View document |
| 19 Dec 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | View document |
| 29 Sep 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | View document |
| 11 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE PRIOR / 11/03/2011 | View document |
| 11 Feb 2011 | SENIOR FACILITIES AGREEMENT MEZZANINE FACILITY AGREEMENT SECURITISATION BRIDGE FACILITY LETTER DEBENTURE SECURITY AGREEMENT TRUST SECURITY POWER OF ATTORNEY INTERCREDITOR ACCESSION LETTER FORMALITIES CERTIFICATE DOCS 02/11/2010 | View document |
| 2 Feb 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED MR ROGER CONANT FAXON | View document |
| 9 Jan 2011 | DIRECTOR APPOINTED RUTH CATHERINE PRIOR | View document |
| 3 Dec 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 3 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | View document |
| 10 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 17 Aug 2010 | DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON | View document |
| 17 Aug 2010 | PREVSHO FROM 31/07/2010 TO 31/03/2010 | View document |
| 17 Aug 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM · UNIT 5 WALDO WORKS · WALDO ROAD · LONDON · NW10 6AW | View document |
| 17 Aug 2010 | DIRECTOR APPOINTED MR DAVID NICHOLAS KASSLER | View document |
| 17 Aug 2010 | CORPORATE SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED | View document |
| 17 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DIGITAL STORES LIMITED | View document |
| 7 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 15 Mar 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIGITAL STORES LIMITED / 05/03/2010 | View document |
| 15 Mar 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 6 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 15 Feb 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: · 3RD FLOOR EAGLE HOUSE · 110 JERMYN STREET · LONDON · SW1Y 6RH | View document |
| 11 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 12 Mar 2007 | DIRECTOR RESIGNED | View document |
| 27 Jan 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2007 | SECRETARY RESIGNED | View document |
| 19 Dec 2006 | FIRST GAZETTE | View document |
| 4 Aug 2005 | S80A AUTH TO ALLOT SEC 04/07/05 | View document |
| 4 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Jul 2005 | SECRETARY RESIGNED | View document |
| 18 Jul 2005 | DIRECTOR RESIGNED | View document |
| 18 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |