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3RD AUDIO LIMITED

Company number 01532765

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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)
11 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
10 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
19 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
09 May 2013 CH01 Director's details changed for Mr Kent Michael Hoskins on 9 May 2013
09 May 2013 CH03 Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013
23 May 2012 AA Total exemption full accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
10 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
07 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 11 October 2010
  • GBP 100
17 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
18 May 2010 SH02 Consolidation of shares on 22 December 2008
28 Jul 2009 363a Return made up to 09/05/09; full list of members
28 Jul 2009 287 Registered office changed on 28/07/2009 from aldwych house 71-91 aldwych london WC2B 4HN
12 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 22/12/2008
13 Jan 2009 122 Conso
03 Oct 2008 288a Director and secretary appointed kent hoskins
30 Sep 2008 288b Appointment terminated director edward knighton
30 Sep 2008 288b Appointment terminated director janis susskind
30 Sep 2008 288b Appointment terminated secretary edward knighton
22 Aug 2008 CERTNM Company name changed booseytones LIMITED\certificate issued on 26/08/08