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GN AUDIO UK LIMITED

Company number 02230550

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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)
06 Nov 2001 363s Return made up to 18/10/01; full list of members
06 Nov 2001 288b Director resigned
30 Jul 2001 AA Full accounts made up to 31 December 2000
06 Jul 2001 288a New secretary appointed
06 Jul 2001 288b Secretary resigned
13 Feb 2001 288b Director resigned
13 Feb 2001 287 Registered office changed on 13/02/01 from: 141 high street rickmansworth hertfordshire WD3 1AR
04 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Nov 2000 363s Return made up to 18/10/00; full list of members
  • 363(288) ‐ Director resigned
25 Oct 2000 AA Full accounts made up to 31 December 1999
30 Aug 2000 288a New director appointed
21 Aug 2000 288b Director resigned
21 Aug 2000 288b Director resigned
21 Aug 2000 288a New director appointed
21 Aug 2000 288a New director appointed
21 Aug 2000 288a New director appointed
17 Dec 1999 363s Return made up to 18/10/99; full list of members
27 Oct 1999 AA Full accounts made up to 31 December 1998
26 Nov 1998 363s Return made up to 18/10/98; no change of members
21 Oct 1998 AUD Auditor's resignation
21 Sep 1998 AA Full accounts made up to 31 December 1997
26 Nov 1997 AA Full accounts made up to 31 December 1996
26 Nov 1997 363s Return made up to 18/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Oct 1996 AA Full accounts made up to 31 December 1995
30 Oct 1996 363s Return made up to 18/10/96; no change of members