- Company Overview for GN AUDIO UK LIMITED (02230550)
- Filing history for GN AUDIO UK LIMITED (02230550)
- People for GN AUDIO UK LIMITED (02230550)
- Charges for GN AUDIO UK LIMITED (02230550)
- More for GN AUDIO UK LIMITED (02230550)
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) |
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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
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28 Nov 2000 | 363s |
Return made up to 18/10/00; full list of members
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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
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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 | |
30 May 1996 | 288 | New secretary appointed |