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

AUDEO LIMITED

Company number 03734440

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)
03 Jun 2005 AA Full accounts made up to 31 January 2004
24 Mar 2005 363a Return made up to 17/03/05; full list of members
13 Jul 2004 363a Return made up to 17/03/04; full list of members
30 Mar 2004 288c Director's particulars changed
08 Dec 2003 288c Director's particulars changed
22 Nov 2003 288a New director appointed
22 Oct 2003 AA Full accounts made up to 31 January 2003
10 Sep 2003 169 £ ic 29101/22747 31/07/03 £ sr 635400@.01=6354
09 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Aug 2003 288b Director resigned
14 Mar 2003 363a Return made up to 17/03/03; full list of members
30 Dec 2002 AA Full accounts made up to 31 January 2002
22 Nov 2002 88(2)R Ad 16/10/02--------- £ si 29102@.01=291 £ ic 28810/29101
10 Aug 2002 169 £ ic 31315/28810 22/05/02 £ sr 250526@.01=2505
15 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Puchase agreement 02/05/02
07 May 2002 363a Return made up to 17/03/02; full list of members
08 Apr 2002 288c Director's particulars changed
28 Dec 2001 SA Statement of affairs
16 Oct 2001 88(2)R Ad 24/09/01--------- £ si 31578@.01=315 £ ic 32315/32630
16 Oct 2001 88(2)R Ad 24/09/01--------- £ si 3131578@.01=31315 £ ic 1000/32315
05 Oct 2001 288a New secretary appointed
05 Oct 2001 288b Secretary resigned
05 Oct 2001 288a New director appointed
27 Sep 2001 287 Registered office changed on 27/09/01 from: 25 north row london W1K 6DJ