3RD AUDIO LIMITED

Company number 01532765

Date	Type	Description	View / Download
20 Aug 2008	288a	Director appointed mrs janis elizabeth susskind	(1 page)
09 May 2008	363a	Return made up to 09/05/08; full list of members	(4 pages)
11 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
01 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
17 May 2007	363a	Return made up to 16/05/07; full list of members	(2 pages)
23 May 2006	363a	Return made up to 16/05/06; full list of members	(2 pages)
05 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
27 Apr 2006	CERTNM	Company name changed boosey & hawkes properties limit ed\certificate issued on 27/04/06	(2 pages)
16 Feb 2006	288a	New secretary appointed;new director appointed	(3 pages)
16 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
19 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
26 May 2005	363s	Return made up to 16/05/05; full list of members	(3 pages)
25 Feb 2005	287	Registered office changed on 25/02/05 from: 295 regent street london W1B 2JH	(1 page)
15 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 May 2004	363a	Return made up to 16/05/04; full list of members	(6 pages)
29 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
29 Jan 2004	288b	Director resigned	(1 page)
27 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jan 2004	288a	New secretary appointed	(2 pages)
21 Jan 2004	288b	Secretary resigned	(1 page)
21 Jan 2004	288b	Director resigned	(1 page)
03 Dec 2003	288a	New director appointed	(2 pages)
03 Dec 2003	288a	New director appointed	(3 pages)
30 Oct 2003	288a	New secretary appointed	(2 pages)

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