3RD AUDIO LIMITED

Company number 01532765

Date	Type	Description	View / Download
30 Oct 2003	288b	Secretary resigned	(1 page)
17 Jun 2003	363s	Return made up to 16/05/03; full list of members	(7 pages)
16 Jun 2003	288b	Director resigned	(1 page)
30 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
13 Jun 2002	363s	Return made up to 16/05/02; full list of members	(7 pages)
13 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(6 pages)
29 Oct 2001	288a	New secretary appointed	(2 pages)
16 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
04 Sep 2001	287	Registered office changed on 04/09/01 from: c/o boosey & hawkes PLC deansbrook road edgware middlesex HA8 9BB	(1 page)
14 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
14 Jun 2001	363s	Return made up to 16/05/01; full list of members	(7 pages)
03 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
27 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Sep 2000	288a	New director appointed	(4 pages)
22 Sep 2000	288a	New director appointed	(3 pages)
13 Sep 2000	288c	Secretary's particulars changed	(1 page)
08 Jun 2000	363s	Return made up to 16/05/00; full list of members	(7 pages)
06 Jun 2000	288b	Director resigned	(1 page)
08 Mar 2000	288a	New secretary appointed	(2 pages)
08 Mar 2000	288b	Secretary resigned	(1 page)
21 Nov 1999	AUD	Auditor's resignation	(1 page)
15 Sep 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
14 Jun 1999	363a	Return made up to 16/05/99; no change of members	(6 pages)
10 Dec 1998	AUD	Auditor's resignation	(1 page)
04 Aug 1998	AA	Full accounts made up to 31 December 1997	(8 pages)

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