679 RECORDINGS LIMITED

Learn more about 679 RECORDINGS LIMITED, check company details and find out public informations.

UK - England - Greater London - Camden - Holborn and Covent Garden - Holborn and Covent Garden - WC1V 6


Company details

SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX
Company type: Private Limited Company
Company number: 04231826
Company status: Active
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 2001.06.11
last member list: 2012.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Previous names:

  • 2001-08-29 - MESTERTONE LIMITED

Accounts:

account ref date: 30.09
next due date: 2013.06.30
overdue: NO
last made up date: 2011.09.30
account category: FULL
document available: 1

Returns:

next due date: 2013.07.09
overdue: NO
last made up date: 2012.06.11
document available: 1

679 RECORDINGS LIMITED on the map


Companies near by 679 RECORDINGS ltd.

List of company documents:

DIRECTOR APPOINTED MR JONATHAN PETER CROSS
Form type: AP01
Date: 2012.07.24
APPOINTMENT TERMINATED, DIRECTOR RACHEL EVERS
Form type: TM01
Date: 2012.07.24
11/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.09
Form type: LATEST SOC
Document description: 09/07/12 STATEMENT OF CAPITAL;GBP 100
FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.18
APPOINTMENT TERMINATED, DIRECTOR JOHN REID
Form type: TM01
Date: 2012.03.20
DIRECTOR APPOINTED MR CHRISTOPHER JOHN ANCLIFF
Form type: AP01
Date: 2012.03.20
11/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
FULL ACCOUNTS MADE UP TO 24/09/10
Form type: AA
Date: 2011.04.08
11/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WORTHINGTON / 01/10/2009
Form type: CH01
Date: 2010.07.07
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009
Form type: CH04
Date: 2010.07.07
FULL ACCOUNTS MADE UP TO 25/09/09
Form type: AA
Date: 2010.05.18
FULL ACCOUNTS MADE UP TO 26/09/08
Form type: AA
Date: 2009.07.29
RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
PREVSHO FROM 30/11/2008 TO 30/09/2008
Form type: 225
Date: 2009.06.10
FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.29
RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.11
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.20
FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.12.29
RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2006.04.05
RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2005.02.25
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.15
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.15
DELIVERY EXT'D 3 MTH 30/11/03
Form type: 244
Date: 2004.09.30
REGISTERED OFFICE CHANGED ON 11/08/04 FROM: INTERPARK HOUSE 7 DOWN STREET LONDON W1J 7AJ
Form type: 287
Date: 2004.08.11
SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.11
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.11
RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.27
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.11
FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.01
RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.29
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
Child documents:
Document type: ANNOTATION
Date: 2002.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/02
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.24
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.19
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.15
COMPANY NAME CHANGED MESTERTONE LIMITED CERTIFICATE ISSUED ON 29/08/01
Form type: CERTNM
Date: 2001.08.29
AD 03/08/01--------- £ SI 98@1=98 £ IC 2/100
Form type: 88(2)R
Date: 2001.08.10
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.09
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.09
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.09
ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02
Form type: 225
Date: 2001.08.09
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.02
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.02
SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.02
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.02
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.02
REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
Form type: 287
Date: 2001.07.17

Informations about Private Limited Company 679 RECORDINGS LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2012.10.02. Reload the data