THE CHILDREN'S COMPANY AUDIO LIMITED

Company number 03184115

Date	Type	Description	View / Download
07 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 May 1998	363a	Return made up to 10/04/98; full list of members	(6 pages)
24 Mar 1998	287	Registered office changed on 24/03/98 from: 54 high street eton berkshire SL4 6BL	(1 page)
26 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
23 Jan 1998	88(2)R	Ad 04/06/96--------- £ si 998@1	(2 pages)
23 Jan 1998	225	Accounting reference date shortened from 30/04/97 to 31/03/97	(1 page)
16 Jun 1997	363s	Return made up to 10/04/97; full list of members	(6 pages)
16 Jun 1997	363(287)	Registered office changed on 16/06/97 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
02 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
28 May 1996	CERTNM	Company name changed rosenhall LIMITED\certificate issued on 29/05/96	(2 pages)
24 May 1996	288	Secretary resigned	(1 page)
24 May 1996	288	Director resigned	(1 page)
24 May 1996	288	New secretary appointed	(2 pages)
24 May 1996	288	New director appointed	(2 pages)
24 May 1996	287	Registered office changed on 24/05/96 from: 21 bedford square london WC1B 3HH	(1 page)
23 Apr 1996	287	Registered office changed on 23/04/96 from: 120 east road london N1 6AA	(1 page)
10 Apr 1996	NEWINC	Incorporation	(15 pages)