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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)
12 Nov 1997 288a New director appointed
12 Nov 1997 288a New director appointed
27 Mar 1997 363s Return made up to 23/02/97; no change of members
25 Mar 1997 AA Full accounts made up to 1 November 1996
20 Feb 1997 288a New secretary appointed
13 Mar 1996 AA Full group accounts made up to 31 October 1995
13 Mar 1996 363s Return made up to 23/02/96; full list of members
23 Mar 1995 363s Return made up to 23/02/95; full list of members
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Request DocumentReturn made up to 23/02/95; full list of members
09 Jan 1995 AA Full group accounts made up to 31 October 1994
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Request DocumentFull group accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1994 395 Particulars of mortgage/charge
24 Mar 1994 363s Return made up to 23/02/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentReturn made up to 23/02/94; full list of members
18 Mar 1994 AA Full group accounts made up to 31 October 1993
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Request DocumentFull group accounts made up to 31 October 1993
24 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Feb 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1993 395 Particulars of mortgage/charge
28 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 May 1993 AA Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992
15 Apr 1993 363s Return made up to 23/02/93; change of members
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Request DocumentReturn made up to 23/02/93; change of members
03 Sep 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Jul 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
16 Apr 1992 363b Return made up to 23/02/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/02/92; full list of members