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AUDIO ARCHITECTURE LIMITED

Company number 02886764

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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)
18 Mar 2005 363s Return made up to 12/01/05; full list of members
23 Nov 2004 AA Total exemption small company accounts made up to 30 June 2003
25 Mar 2004 363s Return made up to 12/01/04; full list of members
03 Mar 2004 AA Total exemption small company accounts made up to 30 June 2002
03 Feb 2003 363s Return made up to 12/01/03; full list of members
24 Jun 2002 AA Total exemption small company accounts made up to 30 June 2001
21 May 2002 363s Return made up to 12/01/02; full list of members
20 Aug 2001 AA Total exemption small company accounts made up to 30 June 2000
14 May 2001 363s Return made up to 12/01/01; full list of members
22 Dec 2000 403a Declaration of satisfaction of mortgage/charge
12 Apr 2000 AA Accounts for a small company made up to 30 June 1999
05 Apr 2000 395 Particulars of mortgage/charge
24 Feb 2000 363s Return made up to 12/01/00; full list of members
05 Feb 1999 363s Return made up to 12/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 05/02/99
02 Feb 1999 AA Accounts for a small company made up to 30 June 1998
03 Dec 1998 88(2)R Ad 02/10/98--------- £ si 294507@1=294507 £ ic 80000/374507
30 Apr 1998 AA Accounts for a small company made up to 30 June 1997
23 Apr 1998 363s Return made up to 12/01/98; no change of members
  • 363(287) ‐ Registered office changed on 23/04/98
14 Apr 1998 AA Full accounts made up to 30 June 1996
25 Mar 1998 88(2)R Ad 30/06/96--------- £ si 20000@1
25 Mar 1998 363s Return made up to 12/01/97; full list of members
07 Nov 1997 395 Particulars of mortgage/charge
25 Jan 1996 363s Return made up to 12/01/96; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/01/96; no change of members
18 Jan 1996 88(2)R Ad 20/11/95--------- £ si 59998@1=59998 £ ic 2/60000
18 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital