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AUDIO VISUAL SHEET METAL LIMITED

Company number 03910294

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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)
19 Feb 2003 363s Return made up to 20/01/03; full list of members
27 Jan 2003 AA Accounts for a small company made up to 31 March 2002
30 Apr 2002 363s Return made up to 20/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 30/04/02
  • 363(190) ‐ Location of debenture register address changed
26 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
31 Jan 2001 363s Return made up to 20/01/01; full list of members
  • 363(288) ‐ Secretary resigned
22 Jan 2001 288b Director resigned
22 Jan 2001 288b Secretary resigned
02 Jan 2001 288a New secretary appointed
02 Jan 2001 225 Accounting reference date extended from 31/01/01 to 31/03/01
06 Jun 2000 288b Secretary resigned
06 Jun 2000 288a New secretary appointed
11 Feb 2000 287 Registered office changed on 11/02/00 from: 1 dean farrar street, london, SW1H 0DY
11 Feb 2000 288a New director appointed
11 Feb 2000 288a New secretary appointed;new director appointed
20 Jan 2000 NEWINC Incorporation