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ANALOGUE ENHANCED DIGITAL LIMITED

Company number 03106981

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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 Oct 2006 363a Return made up to 27/09/06; full list of members
27 Oct 2006 288c Director's particulars changed
04 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Nov 2005 AA Total exemption small company accounts made up to 30 September 2004
01 Nov 2005 363s Return made up to 27/09/05; full list of members
18 Oct 2004 363s Return made up to 27/09/04; full list of members
12 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
17 Dec 2003 363s Return made up to 27/09/03; full list of members
27 Nov 2003 AA Total exemption small company accounts made up to 30 September 2002
22 Oct 2003 AA Total exemption small company accounts made up to 30 September 2001
11 Nov 2002 363s Return made up to 27/09/02; full list of members
02 Nov 2001 363s Return made up to 27/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 2001 AA Total exemption small company accounts made up to 30 September 2000
19 Jan 2001 AA Accounts for a small company made up to 30 September 1999
09 Jan 2001 363s Return made up to 27/09/00; full list of members
25 Nov 1999 AA Accounts for a dormant company made up to 30 September 1998
01 Nov 1999 363s Return made up to 27/09/99; no change of members
26 Nov 1998 363s Return made up to 27/09/98; full list of members
14 Sep 1998 AA Accounts for a dormant company made up to 30 September 1997
01 Oct 1997 363s Return made up to 27/09/97; no change of members
20 Jul 1997 AA Accounts for a dormant company made up to 30 September 1996
20 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Nov 1996 363s Return made up to 27/09/96; full list of members
15 May 1996 224 Accounting reference date notified as 30/09
09 Jan 1996 288 New director appointed