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HOCKEN AUDIO VISUAL LIMITED

Company number 02410140

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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)
14 Jul 2003 403a Declaration of satisfaction of mortgage/charge
09 Jan 2003 AA Accounts for a small company made up to 31 May 2002
31 Dec 2002 395 Particulars of mortgage/charge
19 Aug 2002 363s Return made up to 01/08/02; full list of members
19 Aug 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
19 Jul 2002 169 £ sr 70@1 02/06/00
26 Mar 2002 AA Accounts for a small company made up to 31 May 2001
15 Oct 2001 288b Director resigned
09 Oct 2001 288b Director resigned
09 Oct 2001 288b Director resigned
10 Sep 2001 363s Return made up to 01/08/01; full list of members
24 Aug 2001 169 £ ic 330/260 22/07/01 £ sr 70@1=70
18 Sep 2000 AA Accounts for a small company made up to 31 May 2000
05 Sep 2000 169 £ sr 70@1 02/06/00
15 Aug 2000 363s Return made up to 01/08/00; full list of members
15 May 2000 AA Accounts for a small company made up to 31 May 1999
08 May 2000 225 Accounting reference date shortened from 30/09/99 to 31/05/99
29 Dec 1999 288a New secretary appointed
29 Dec 1999 288b Secretary resigned
30 Sep 1999 363s Return made up to 01/08/99; full list of members
08 Sep 1999 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
04 Sep 1999 395 Particulars of mortgage/charge
03 Aug 1999 AA Accounts for a small company made up to 30 September 1998
20 Aug 1998 363a Return made up to 01/08/98; no change of members
22 Jul 1998 AA Accounts for a small company made up to 30 September 1997