- Company Overview for MONITOR AUDIO HOLDINGS LIMITED (03379228)
- Filing history for MONITOR AUDIO HOLDINGS LIMITED (03379228)
- People for MONITOR AUDIO HOLDINGS LIMITED (03379228)
- Charges for MONITOR AUDIO HOLDINGS LIMITED (03379228)
- More for MONITOR AUDIO HOLDINGS LIMITED (03379228)
| 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 Nov 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
| 02 Nov 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
| 02 Nov 2005 | 155(6)a | Declaration of assistance for shares acquisition | |
| 02 Nov 2005 | 155(6)b | Declaration of assistance for shares acquisition | |
| 14 Oct 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
| 28 Sep 2005 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 28 Sep 2005 | MAR | Re-registration of Memorandum and Articles | |
| 28 Sep 2005 | 53 | Application for reregistration from PLC to private | |
| 28 Sep 2005 | RESOLUTIONS |
Resolutions
|
|
| 19 Jul 2005 | AUD | Auditor's resignation | |
| 04 Jul 2005 | 363s | Return made up to 30/05/05; change of members | |
| 04 Jul 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
| 24 Feb 2005 | AA | Group of companies' accounts made up to 30 September 2004 | |
| 17 Jun 2004 | 363s | Return made up to 30/05/04; full list of members | |
| 15 Apr 2004 | AA | Group of companies' accounts made up to 30 September 2003 | |
| 17 Sep 2003 | 287 | Registered office changed on 17/09/03 from: 5 north end road golders green london NW11 7RJ | |
| 05 Aug 2003 | 363s | Return made up to 30/05/03; full list of members | |
| 09 Apr 2003 | AA | Group of companies' accounts made up to 30 September 2002 | |
| 07 Dec 2002 | 363s | Return made up to 30/05/02; full list of members | |
| 05 May 2002 | AA | Full accounts made up to 30 September 2001 | |
| 27 Jul 2001 | 363s | Return made up to 30/05/01; full list of members | |
| 09 Apr 2001 | AA | Full accounts made up to 30 September 2000 | |
| 31 Jul 2000 | AA | Full accounts made up to 30 September 1999 | |
| 27 Jun 2000 | 363s | Return made up to 30/05/00; full list of members | |
| 05 May 2000 | 123 | Nc inc already adjusted 23/02/98 |