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Dato Capital United Kingdom

A & m Records LTD

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Reports

Extended Company Report with Annual AccountsA & M RECORDS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 2, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00951340
Record last updated Friday, November 25, 2016 8:25:38 AM UTC
Official Address 364 Kensington High Street Holland
There are 566 companies registered at this street
Locality Hollandlondon
Region Kensington And ChelseaLondon, England
Postal Code W148NS
Sector Manufacture of consumer electronics

Charts

Visits

A & M RECORDS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72025-201

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 2, 2013 Annual accounts Annual accounts
Registry Nov 21, 2012 Annual return Annual return
Registry Nov 6, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Oct 31, 2012 Change of particulars for director Change of particulars for director
Registry Oct 31, 2012 Change of particulars for director 9513... Change of particulars for director 9513...
Registry Sep 20, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 17, 2012 Change of location of company records to the single alternative inspection location 9513... Change of location of company records to the single alternative inspection location 9513...
Registry Sep 6, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Jan 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2012 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Nov 22, 2011 Annual return Annual return
Registry Aug 17, 2011 Resignation of one Director Resignation of one Director
Registry Aug 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2011 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Nov 23, 2010 Annual return Annual return
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Dec 8, 2009 Annual return Annual return
Registry Dec 8, 2009 Change of particulars for corporate director Change of particulars for corporate director
Financials Apr 2, 2009 Annual accounts Annual accounts
Registry Nov 21, 2008 Annual return Annual return
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Dec 14, 2007 Annual return Annual return
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Nov 21, 2006 Annual return Annual return
Financials Apr 4, 2006 Annual accounts Annual accounts
Registry Mar 3, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 22, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 22, 2005 Annual return Annual return
Registry Jul 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 7, 2005 Register of members Register of members
Registry Jun 15, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 1, 2005 Annual accounts Annual accounts
Registry Jan 6, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 22, 2004 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Sep 10, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 18, 2004 Register of members Register of members
Registry Jul 30, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Feb 20, 2004 Annual accounts Annual accounts
Registry Nov 27, 2003 Annual return Annual return
Registry Oct 13, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 30, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 24, 2003 Annual accounts Annual accounts
Registry Mar 31, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 7, 2003 Particulars of a mortgage or charge 9513... Particulars of a mortgage or charge 9513...
Registry Jan 30, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 23, 2003 Annual accounts Annual accounts
Registry Nov 22, 2002 Annual return Annual return
Registry Oct 1, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 1, 2002 Register of members Register of members
Registry Nov 23, 2001 Annual return Annual return
Registry Sep 20, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 19, 2001 Change of accounting reference date Change of accounting reference date
Financials Feb 12, 2001 Annual accounts Annual accounts
Registry Nov 21, 2000 Annual return Annual return
Registry May 24, 2000 Register of members Register of members
Registry Apr 26, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 5, 1999 Annual return Annual return
Registry Aug 13, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 22, 1999 Appointment of a director Appointment of a director
Registry Feb 16, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 30, 1998 Change of accounting reference date Change of accounting reference date
Registry Dec 15, 1998 Annual return Annual return
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Sep 8, 1998 Resignation of a director Resignation of a director
Registry May 29, 1998 Resignation of a director 9513... Resignation of a director 9513...
Registry May 22, 1998 Appointment of a director Appointment of a director
Registry May 8, 1998 Resignation of a director Resignation of a director
Registry May 8, 1998 Appointment of a director Appointment of a director
Registry Dec 11, 1997 Annual return Annual return
Financials Oct 27, 1997 Annual accounts Annual accounts
Registry Feb 12, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 26, 1996 Annual return Annual return
Financials Nov 3, 1996 Annual accounts Annual accounts
Registry Dec 18, 1995 Annual return Annual return
Registry Nov 13, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 1, 1995 Annual accounts Annual accounts
Registry Dec 5, 1994 Annual return Annual return
Financials Sep 20, 1994 Annual accounts Annual accounts
Registry Sep 20, 1994 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 24, 1993 Annual return Annual return
Registry Oct 5, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 5, 1993 Annual accounts Annual accounts
Registry Jun 17, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 8, 1992 Annual return Annual return
Registry Nov 19, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 3, 1992 Annual accounts Annual accounts
Registry Jan 19, 1992 Annual return Annual return
Financials Oct 31, 1991 Annual accounts Annual accounts
Registry Jul 1, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 19, 1990 Annual return Annual return

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