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SHASONIC (LONDON) LIMITED

Company number 02463777

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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)
01 Feb 2006 363(287) Registered office changed on 01/02/06
03 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
27 Jan 2005 363s Return made up to 20/01/05; full list of members
02 Jun 2004 AA Accounts for a small company made up to 31 July 2003
03 Feb 2004 363s Return made up to 20/01/04; full list of members
04 Jun 2003 AA Accounts for a small company made up to 31 July 2002
12 Feb 2003 363s Return made up to 26/01/03; full list of members
27 Jun 2002 CERTNM Company name changed hi-way hi-fi (west end) LIMITED\certificate issued on 27/06/02
07 May 2002 363s Return made up to 26/01/02; full list of members
13 Mar 2002 AUD Auditor's resignation
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New secretary appointed
14 Feb 2002 225 Accounting reference date extended from 31/03/02 to 31/07/02
14 Feb 2002 288b Secretary resigned;director resigned
14 Feb 2002 288b Director resigned
14 Feb 2002 288b Director resigned
14 Feb 2002 288b Director resigned
14 Feb 2002 287 Registered office changed on 14/02/02 from: 242 tottenham court road london W1P 9AD
28 Jan 2002 AA Full accounts made up to 31 March 2001
21 Mar 2001 363a Return made up to 26/01/01; full list of members
22 Jan 2001 AA Full accounts made up to 31 March 2000
23 Feb 2000 363a Return made up to 26/01/00; full list of members
18 Jan 2000 AA Full accounts made up to 31 March 1999
17 Dec 1999 403a Declaration of satisfaction of mortgage/charge
25 Aug 1999 395 Particulars of mortgage/charge