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AUDIOCAR EQUIPMENT LIMITED

Company number 01455386

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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)
22 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 of the companies act 2006 31/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2016 CC04 Statement of company's objects
30 Mar 2016 CH01 Director's details changed for Mr David Hyman on 30 March 2016
30 Mar 2016 AP03 Appointment of Mrs Lynn Hyman as a secretary on 30 March 2016
30 Mar 2016 TM02 Termination of appointment of Hilaine Levene as a secretary on 30 March 2016
30 Mar 2016 AP01 Appointment of Mr Oliver Jack Hyman as a director on 30 March 2016
30 Mar 2016 AP01 Appointment of Mr Daniel Lee Hyman as a director on 30 March 2016
22 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
03 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
04 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
08 Jan 2009 363a Return made up to 31/12/08; full list of members
19 Mar 2008 363a Return made up to 31/12/07; full list of members
08 Mar 2008 AA Total exemption full accounts made up to 30 April 2007