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ANTENNA AUDIO LIMITED

Company number 02789136

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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)
11 Jul 2005 288b Director resigned
11 Jul 2005 288a New director appointed
03 May 2005 288a New director appointed
03 May 2005 288a New director appointed
09 Apr 2005 363s Return made up to 11/03/05; change of members
05 Apr 2005 88(2)R Ad 01/01/04-31/12/04 £ si 2833@.01
08 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
05 Apr 2004 363s Return made up to 11/03/04; full list of members
14 Jan 2004 88(2)R Ad 01/04/03-31/12/03 £ si 9840@.01=98 £ ic 881169/881267
19 Aug 2003 288b Director resigned
19 Aug 2003 288b Director resigned
15 Aug 2003 288b Director resigned
13 Aug 2003 288b Director resigned
30 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
16 Jun 2003 MEM/ARTS Memorandum and Articles of Association
02 Apr 2003 363s Return made up to 11/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Feb 2003 88(2)R Ad 01/01/03-31/01/03 £ si 14702@.01=147 £ ic 878452/878599
03 Feb 2003 AUD Auditor's resignation
16 Jan 2003 AA Group of companies' accounts made up to 31 December 2001
22 Dec 2002 288b Director resigned
22 Dec 2002 288b Director resigned
22 Dec 2002 88(2)R Ad 11/04/02--------- £ si 39873@.01=398 £ ic 878054/878452
22 Dec 2002 88(2)R Ad 01/10/02--------- £ si 198@.01=1 £ ic 878053/878054
22 Dec 2002 288c Director's particulars changed
17 Dec 2002 395 Particulars of mortgage/charge