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A.I.R.-EDEL RECORDING STUDIOS LIMITED

Company number 00511994

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2015 AA01 Previous accounting period shortened from 30 June 2015 to 30 November 2014
14 May 2015 AP04 Appointment of Brebners Limited as a secretary on 4 February 2015
14 May 2015 AP01 Appointment of Mr Donald Miller-Jones as a director on 4 February 2015
14 May 2015 AP01 Appointment of Mr Robert Charles Bailye Cope as a director on 9 January 2015
14 May 2015 TM01 Termination of appointment of Philip Michael Francis Hope as a director on 9 January 2015
20 Jan 2015 AA Full accounts made up to 30 June 2014
09 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 5,001
09 Jan 2015 CH01 Director's details changed for Ms Margaret Joan Rodford on 2 January 2015
07 Jan 2015 MR04 Satisfaction of charge 4 in full
06 Mar 2014 AA Full accounts made up to 30 June 2013
03 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 5,001
11 Apr 2013 AUD Auditor's resignation
12 Feb 2013 AA Accounts for a small company made up to 30 June 2012
06 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
05 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
17 Nov 2011 AA Accounts for a small company made up to 30 June 2011
21 Mar 2011 AA Accounts for a small company made up to 30 June 2010
30 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
22 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
24 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Jan 2009 363a Return made up to 10/11/08; full list of members
19 Jan 2009 190 Location of debenture register
19 Jan 2009 287 Registered office changed on 19/01/2009 from 18 rodmarton street, london W1U 8BJ
19 Jan 2009 353 Location of register of members