THE SPECIALIST AUDIO COMPANY LIMITED
Company number 02576216
- Company Overview for THE SPECIALIST AUDIO COMPANY LIMITED (02576216)
- Filing history for THE SPECIALIST AUDIO COMPANY LIMITED (02576216)
- People for THE SPECIALIST AUDIO COMPANY LIMITED (02576216)
- More for THE SPECIALIST AUDIO COMPANY LIMITED (02576216)
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 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
|
|
30 Oct 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
09 Mar 2013 | AR01 | Annual return made up to 21 January 2013 with full list of shareholders | |
05 Oct 2012 | AD01 | Registered office address changed from Building 14 Shepperton Studios Studios Road Shepperton Middlesex TW17 0QD United Kingdom on 5 October 2012 | |
04 Sep 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
17 Feb 2012 | AR01 | Annual return made up to 21 January 2012 with full list of shareholders | |
16 Sep 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
22 Feb 2011 | AR01 | Annual return made up to 21 January 2011 with full list of shareholders | |
22 Feb 2011 | CH03 | Secretary's details changed for Philip Beeston on 21 January 2011 | |
13 Dec 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
14 Jul 2010 | AD01 | Registered office address changed from Aston Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1LA United Kingdom on 14 July 2010 | |
09 Feb 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
09 Feb 2010 | CH01 | Director's details changed for Philip Beeston on 9 February 2010 | |
20 Nov 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
25 Sep 2009 | 123 | Nc inc already adjusted 08/09/09 | |
18 Sep 2009 | 122 | S-div | |
18 Sep 2009 | 88(2) | Ad 07/09/09\gbp si 10000@0.01=100\gbp ic 100/200\ | |
18 Sep 2009 | RESOLUTIONS |
Resolutions
|
|
11 Feb 2009 | 363a | Return made up to 21/01/09; full list of members | |
10 Feb 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
21 Jan 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
09 Dec 2008 | 225 | Accounting reference date shortened from 31/03/2009 to 30/06/2008 | |
08 Sep 2008 | 287 | Registered office changed on 08/09/2008 from 222 kingston road teddington middlesex TW11 9JF | |
10 Jun 2008 | 288a | Director appointed philip beeston | |
10 Jun 2008 | 288a | Secretary appointed philip beeston |