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PRO AUDIO SYSTEMS LIMITED

Company number 02257035

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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)
15 Mar 2005 395 Particulars of mortgage/charge
07 Feb 2005 363s Return made up to 07/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 2004 AA Accounts for a small company made up to 31 August 2003
12 May 2004 288c Director's particulars changed
05 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2004 88(2)R Ad 26/03/04--------- £ si 1@1=1 £ ic 102/103
03 Apr 2004 88(2)R Ad 26/03/04--------- £ si 1@1=1 £ ic 101/102
03 Apr 2004 88(2)R Ad 26/03/04--------- £ si 1@1=1 £ ic 100/101
03 Apr 2004 88(2)R Ad 26/03/04--------- £ si 97@1=97 £ ic 3/100
17 Nov 2003 363s Return made up to 07/11/03; full list of members
20 May 2003 288a New director appointed
11 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
31 Jan 2003 363s Return made up to 28/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
01 May 2002 287 Registered office changed on 01/05/02 from: 153/155 sunbridge road bradford west yorkshire BD1 2NU
27 Nov 2001 363s Return made up to 28/11/01; full list of members
29 May 2001 AA Accounts for a small company made up to 31 August 2000
05 Dec 2000 363s Return made up to 28/11/00; full list of members
19 Apr 2000 AA Accounts for a small company made up to 31 August 1999
06 Dec 1999 363s Return made up to 28/11/99; full list of members
11 Mar 1999 AA Accounts for a small company made up to 31 August 1998
25 Feb 1999 363a Return made up to 28/11/98; full list of members
12 Jun 1998 395 Particulars of mortgage/charge