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AUDIONICS LIMITED

Company number 02561140

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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)
24 Nov 2008 288b Appointment terminated director graham blincow
08 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Dec 2007 288a New secretary appointed
30 Nov 2007 288b Director resigned
30 Nov 2007 288b Director resigned
30 Nov 2007 288b Secretary resigned
22 Nov 2007 363a Return made up to 22/11/07; full list of members
30 Jul 2007 AA Accounts for a small company made up to 30 September 2006
02 May 2007 288b Director resigned
08 Dec 2006 363s Return made up to 22/11/06; change of members
26 Jul 2006 AA Accounts for a small company made up to 30 September 2005
02 Dec 2005 363s Return made up to 22/11/05; full list of members
19 Apr 2005 169 £ ic 120000/110050 30/03/05 £ sr 9950@1=9950
19 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2005 403a Declaration of satisfaction of mortgage/charge
09 Mar 2005 AA Accounts for a small company made up to 30 September 2004
29 Dec 2004 363s Return made up to 22/11/04; no change of members
09 Sep 2004 287 Registered office changed on 09/09/04 from: 7 petre drive petre street sheffield S4 7PZ
09 Jun 2004 395 Particulars of mortgage/charge
02 Jun 2004 395 Particulars of mortgage/charge
26 Mar 2004 AA Accounts for a small company made up to 30 September 2003
28 Nov 2003 363s Return made up to 22/11/03; no change of members
08 Apr 2003 AA Accounts for a small company made up to 30 September 2002
27 Nov 2002 363s Return made up to 22/11/02; full list of members