Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAND HELD AUDIO LIMITED

Company number 03312928

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
25 Feb 2008 363a Return made up to 05/02/08; full list of members
28 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
15 Feb 2007 363a Return made up to 05/02/07; full list of members
09 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
09 Feb 2006 363s Return made up to 05/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
01 Mar 2005 363s Return made up to 05/02/05; full list of members
22 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
17 Mar 2004 363s Return made up to 05/02/04; full list of members
21 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
04 Feb 2003 363s Return made up to 05/02/03; full list of members
12 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
22 Feb 2002 363s Return made up to 05/02/02; full list of members
  • 363(287) ‐ Registered office changed on 22/02/02
12 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
30 Apr 2001 287 Registered office changed on 30/04/01 from: top floor regency house 33 wood street barnet hertfordshire EN5 4BE
22 Feb 2001 363s Return made up to 05/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Oct 2000 AA Accounts for a small company made up to 30 April 2000
29 Feb 2000 363s Return made up to 05/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2000 AA Accounts for a small company made up to 30 April 1999
09 Mar 1999 363s Return made up to 05/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 1998 AA Accounts for a dormant company made up to 30 April 1998
12 May 1998 MEM/ARTS Memorandum and Articles of Association
12 May 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association