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HARBETH AUDIO LTD.

Company number 03727963

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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 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2008 123 Gbp nc 100/1000\16/09/08
02 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Mar 2008 363a Return made up to 08/03/08; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Mar 2007 363a Return made up to 08/03/07; full list of members
21 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Jun 2006 288a New secretary appointed
14 Jun 2006 288b Secretary resigned
28 Mar 2006 363a Return made up to 08/03/06; full list of members
17 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Apr 2005 363s Return made up to 08/03/05; full list of members
18 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
13 Mar 2004 363s Return made up to 08/03/04; full list of members
20 Jan 2004 288a New secretary appointed
11 Jan 2004 288b Secretary resigned;director resigned
30 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
25 Mar 2003 363s Return made up to 08/03/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
18 Mar 2002 363s Return made up to 08/03/02; full list of members
31 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
16 Jul 2001 287 Registered office changed on 16/07/01 from: unit 11 ditchling common ditchling hassocks west sussex BN6 8SG
22 Mar 2001 363s Return made up to 08/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 2001 AA Accounts for a small company made up to 31 March 2000
05 Jun 2000 287 Registered office changed on 05/06/00 from: unit 1 bridge road haywards heath west sussex RH16 1UA