THAMES AUDIO LIMITED

Company number 02996778

Date	Type	Description	View / Download
21 Mar 2001	363s	Return made up to 01/12/00; full list of members	(7 pages)
08 Aug 2000	287	Registered office changed on 08/08/00 from: 25 the rise edgware middlesex HA8 8NS	(1 page)
18 Apr 2000	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
22 Feb 2000	363s	Return made up to 01/12/99; full list of members	(7 pages)
27 May 1999	287	Registered office changed on 27/05/99 from: 25 the rise edgware middlesex HA8 8NS	(1 page)
14 Apr 1999	363s	Return made up to 01/12/98; no change of members	(4 pages)
10 Jun 1998	CERTNM	Company name changed brookland acoustic technologies LIMITED\certificate issued on 11/06/98	(2 pages)
05 Jun 1998	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
05 Jun 1998	363s	Return made up to 01/12/97; full list of members	(8 pages)
05 Jun 1998	88(2)R	Ad 06/02/97--------- £ si 1@1=1 £ ic 2/3	(2 pages)
31 May 1998	225	Accounting reference date extended from 31/12/97 to 30/04/98	(1 page)
07 May 1998	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
24 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
24 Apr 1997	288a	New director appointed	(2 pages)
24 Apr 1997	288a	New director appointed	(2 pages)
09 Dec 1996	363s	Return made up to 01/12/96; no change of members	(6 pages)
04 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
07 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1996	363s	Return made up to 01/12/95; full list 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(13 pages)