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AUDIO CHOCOLATE LIMITED

Company number 02854478

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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)
05 Feb 2004 AA Accounts made up to 31 December 2003
31 Oct 2003 363s Return made up to 17/09/03; full list of members
21 Mar 2003 AA Accounts made up to 31 December 2002
17 Sep 2002 363s Return made up to 17/09/02; full list of members
23 Jan 2002 AA Accounts made up to 31 December 2001
10 Dec 2001 363s Return made up to 17/09/01; full list of members
14 Mar 2001 AA Accounts made up to 31 December 2000
25 Oct 2000 363s Return made up to 17/09/00; full list of members
25 Oct 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
12 Jun 2000 AA Accounts made up to 31 December 1999
13 Dec 1999 363s Return made up to 17/09/99; full list of members
14 Oct 1999 AA Accounts made up to 31 December 1998
29 Jan 1999 AA Accounts made up to 31 December 1997
06 Oct 1998 363s Return made up to 17/09/98; no change of members
29 Dec 1997 363s Return made up to 17/09/97; full list of members
27 Feb 1997 AA Accounts made up to 31 December 1996
07 Nov 1996 AA Accounts made up to 31 December 1995
28 Oct 1996 363s Return made up to 17/09/96; no change of members
08 May 1996 244 Delivery ext'd 3 mth 31/12/95
18 Sep 1995 363s Return made up to 17/09/95; no change of members
01 Sep 1995 225(1) Accounting reference date extended from 30/09 to 31/12
12 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jul 1995 AA Accounts made up to 30 September 1994
02 Jul 1995 287 Registered office changed on 02/07/95 from: 1 peterborough road harrow middlesex HA1 2AZ
06 Oct 1994 363s Return made up to 17/09/94; full list of members