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ENCORE PRO AUDIO LIMITED

Company number 03023234

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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)
27 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
05 Feb 2004 AA Total exemption full accounts made up to 31 December 2002
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
10 Jun 2003 363s Return made up to 17/02/03; full list of members
04 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
13 Mar 2002 363s Return made up to 17/02/02; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
12 Jun 2001 363s Return made up to 17/02/01; full list of members
25 Oct 2000 AA Full accounts made up to 31 December 1999
12 Jul 2000 363s Return made up to 17/02/00; full list of members
29 Oct 1999 AA Full accounts made up to 31 December 1998
01 Apr 1999 363s Return made up to 17/02/99; no change of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
03 Jun 1998 363s Return made up to 17/02/98; full list of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
07 Apr 1997 287 Registered office changed on 07/04/97 from: c/o ar consulting 1D glosssop road south croydon surrey CR2 0PW
04 Mar 1997 363s Return made up to 17/02/97; full list of members
  • 363(287) ‐ Registered office changed on 04/03/97
03 Nov 1996 AA Full accounts made up to 31 December 1995
11 Mar 1996 363a Return made up to 17/02/96; full list of members
21 Jul 1995 395 Particulars of mortgage/charge
20 Apr 1995 224 Accounting reference date notified as 31/12
20 Apr 1995 88(2)R Ad 08/03/95--------- £ si 998@.1=99 £ ic 2/101
23 Mar 1995 288 Secretary resigned;new secretary appointed
23 Mar 1995 288 Director resigned;new director appointed
23 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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