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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)
30 May 1996 288 New secretary appointed
30 May 1996 288 Secretary resigned
09 Nov 1995 363s Return made up to 18/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
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23 Jun 1995 AA Full accounts made up to 31 December 1994
28 Feb 1995 288 Director resigned
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16 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 363s Return made up to 18/10/94; full list of members
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21 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 May 1994 288 Director resigned;new director appointed
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03 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
14 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Dec 1993 363s Return made up to 18/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 18/10/93; full list of members
28 Feb 1993 AA Full accounts made up to 31 December 1992
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10 Jan 1993 363s Return made up to 18/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/10/92; full list of members
20 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Nov 1991 363b Return made up to 18/10/91; full list of members
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19 Nov 1991 363(287) Registered office changed on 19/11/91
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Request DocumentRegistered office changed on 19/11/91
12 Apr 1991 AA Full accounts made up to 31 December 1990
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27 Mar 1991 287 Registered office changed on 27/03/91 from: 5 st helens place london EC3A 6AU
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Request DocumentRegistered office changed on 27/03/91 from: 5 st helens place london EC3A 6AU
24 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989