HIS RECORDS LIMITED

Hellopages » Greater London » Westminster » W1U 6TQ

Company number 03055863
Status Active
Incorporation Date 12 May 1995
Company Type Private Limited Company
Address 88-90 BAKER STREET, LONDON, W1U 6TQ
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HIS RECORDS LIMITED are www.hisrecords.co.uk, and www.his-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. His Records Limited is a Private Limited Company. The company registration number is 03055863. His Records Limited has been working since 12 May 1995. The present status of the company is Active. The registered address of His Records Limited is 88 90 Baker Street London W1u 6tq. . DALES EVANS BUSINESS MANAGEMENT LIMITED is a Secretary of the company. CORNWELL, Hugh Alan is a Director of the company. Secretary CORNWELL, Winifred has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
DALES EVANS BUSINESS MANAGEMENT LIMITED
Appointed Date: 04 January 2010
Director
CORNWELL, Hugh Alan
Appointed Date: 08 June 1995
76 years old

Resigned Directors

Secretary
CORNWELL, Winifred
Resigned: 04 January 2010
Appointed Date: 08 June 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 June 1995
Appointed Date: 12 May 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 June 1995
Appointed Date: 12 May 1995

HIS RECORDS LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
20 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 Aug 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
06 Aug 2015
Director's details changed for Mr Hugh Alan Cornwell on 12 May 2015
...
... and 49 more events
13 Jul 1995
Company name changed escortplayer LIMITED\certificate issued on 14/07/95
10 Jul 1995
Secretary resigned;new secretary appointed
10 Jul 1995
Director resigned;new director appointed
10 Jul 1995
Registered office changed on 10/07/95 from: 1 mitchell lane bristol BS1 6BU
12 May 1995
Incorporation

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