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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)
27 Jan 2002 363s Return made up to 22/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2001 88(2)R Ad 31/10/01--------- £ si 20000@1=20000 £ ic 245000/265000
04 Jun 2001 AA Full accounts made up to 31 October 2000
26 Apr 2001 88(2)R Ad 24/04/01--------- £ si 5000@1=5000 £ ic 240000/245000
20 Apr 2001 88(2)R Ad 23/03/01--------- £ si 140000@1=140000 £ ic 100000/240000
20 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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20 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2001 363s Return made up to 25/01/01; full list of members
  • 363(288) ‐ Director resigned
29 Dec 2000 288a New director appointed
08 Aug 2000 AA Full accounts made up to 31 October 1999
18 Jul 2000 288a New director appointed
14 Jul 2000 288a New director appointed
27 Mar 2000 363s Return made up to 23/02/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
29 Feb 2000 288a New director appointed
29 Sep 1999 288b Director resigned
26 Mar 1999 288b Director resigned
26 Mar 1999 288b Director resigned
26 Mar 1999 288b Director resigned
18 Mar 1999 122 £ sr 200000@1 30/10/97
08 Mar 1999 363s Return made up to 23/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 1998 AA Full accounts made up to 31 October 1998
21 Aug 1998 AUD Auditor's resignation
18 Feb 1998 363s Return made up to 23/02/98; no change of members
04 Jan 1998 AA Full accounts made up to 31 October 1997