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CANFORD AUDIO LIMITED

Company number 01385727

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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)
24 Feb 2006 363a Return made up to 22/01/06; full list of members
04 Jan 2006 AA Full accounts made up to 31 October 2005
03 Mar 2005 AA Full accounts made up to 31 October 2004
23 Feb 2005 395 Particulars of mortgage/charge
15 Feb 2005 363s Return made up to 22/01/05; full list of members
08 Feb 2005 122 £ ic 104375/100000 24/03/04 £ sr 4375@1=4375
08 Feb 2005 122 £ ic 157750/104375 31/03/04 £ sr 53375@1=53375
08 Feb 2005 122 £ ic 185250/157750 06/04/04 £ sr 27500@1=27500
15 Jun 2004 288a New director appointed
15 Jun 2004 288a New secretary appointed
16 Mar 2004 363s Return made up to 22/01/04; full list of members
16 Mar 2004 122 £ sr 38313@1 30/03/03
16 Mar 2004 122 £ ic 261875/223563 30/06/03 £ sr 38312@1=38312
16 Mar 2004 122 £ ic 265000/261875 07/10/03 £ sr 3125@1=3125
20 Jan 2004 AA Full accounts made up to 31 October 2003
29 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2003 288b Director resigned
19 May 2003 288b Director resigned
08 Mar 2003 AUD Auditor's resignation
08 Mar 2003 AA Full accounts made up to 31 October 2002
27 Feb 2003 403a Declaration of satisfaction of mortgage/charge
27 Feb 2003 403a Declaration of satisfaction of mortgage/charge
25 Jan 2003 363s Return made up to 22/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2002 288a New director appointed
05 Feb 2002 AA Full accounts made up to 31 October 2001