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CITY AUDIO VISUAL LIMITED

Company number 04241098

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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)
15 Jul 2009 288c Director's change of particulars / peter gunn / 01/05/2009
18 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 26/06/08; full list of members
13 Jul 2007 363a Return made up to 26/06/07; full list of members
02 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Jul 2006 363a Return made up to 26/06/06; full list of members
29 Jun 2005 363s Return made up to 26/06/05; full list of members
27 May 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Aug 2004 AAMD Amended accounts made up to 31 December 2003
02 Jul 2004 363s Return made up to 26/06/04; full list of members
24 May 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Jun 2003 363s Return made up to 26/06/03; full list of members
19 May 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Jul 2002 88(2)R Ad 30/06/02--------- £ si 999@1=999 £ ic 11/1010
10 Jul 2002 363s Return made up to 26/06/02; full list of members
24 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 29/04/02
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Request DocumentResolutions
24 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2002 88(2)R Ad 29/04/02--------- £ si 10@1=10 £ ic 1/11
27 Dec 2001 287 Registered office changed on 27/12/01 from: 3 botley road oxford oxfordshire OX2 0AA
07 Dec 2001 225 Accounting reference date extended from 30/06/02 to 25/12/02
30 Jul 2001 288a New director appointed
19 Jul 2001 288b Director resigned
19 Jul 2001 288b Secretary resigned
19 Jul 2001 288a New secretary appointed