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THE AUDIO SUITE (UK) LIMITED

Company number 04313920

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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)
20 Sep 2005 363a Return made up to 20/09/05; full list of members
30 Aug 2005 288b Director resigned
24 Jan 2005 AA Total exemption small company accounts made up to 31 October 2004
19 Nov 2004 363s Return made up to 01/10/04; full list of members
18 Jan 2004 AA Total exemption small company accounts made up to 31 October 2003
20 Oct 2003 363s Return made up to 01/10/03; full list of members
04 Sep 2003 395 Particulars of mortgage/charge
28 Jan 2003 AA Total exemption small company accounts made up to 31 October 2002
24 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2002 363s Return made up to 17/10/02; full list of members
19 Mar 2002 395 Particulars of mortgage/charge
20 Nov 2001 288a New secretary appointed
20 Nov 2001 288a New director appointed
20 Nov 2001 287 Registered office changed on 20/11/01 from: 12-14 saint marys street newport shropshire TF10 7AB
20 Nov 2001 288b Director resigned
20 Nov 2001 288b Secretary resigned
02 Nov 2001 CERTNM Company name changed audio suite (uk) LIMITED\certificate issued on 02/11/01
31 Oct 2001 NEWINC Incorporation