Advanced company searchLink opens in new window

ELECTROMEDIA AUDIO VISUAL LIMITED

Company number 01659420

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
10 May 2006 363s Return made up to 30/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2005 AA Total exemption full accounts made up to 31 January 2005
27 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ B shares rank pari pass 12/09/05
22 Apr 2005 363s Return made up to 30/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2004 288b Secretary resigned;director resigned
20 Dec 2004 288a New secretary appointed;new director appointed
20 Dec 2004 288a New director appointed
20 Dec 2004 287 Registered office changed on 20/12/04 from: 1 church road gatley cheadle cheshire SK8 4NG
20 Dec 2004 225 Accounting reference date shortened from 31/07/05 to 31/01/05
13 Dec 2004 AA Total exemption full accounts made up to 31 July 2004
08 May 2004 363s Return made up to 30/04/04; full list of members
08 May 2004 AA Total exemption full accounts made up to 31 July 2003
09 May 2003 363s Return made up to 30/04/03; full list of members
07 Feb 2003 AA Total exemption small company accounts made up to 31 July 2002
23 Apr 2002 363s Return made up to 30/04/02; full list of members
13 Dec 2001 AA Total exemption small company accounts made up to 31 July 2001
10 May 2001 363s Return made up to 30/04/01; full list of members
30 Aug 2000 AA Accounts for a small company made up to 30 April 2000
14 Aug 2000 225 Accounting reference date extended from 30/04/01 to 31/07/01
16 May 2000 363s Return made up to 30/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 1999 AA Accounts for a small company made up to 30 April 1999
13 May 1999 363s Return made up to 30/04/99; no change of members
22 Oct 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Oct 1998 128(4) Notice of assignment of name or new name to shares