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DURAN AUDIO UK LIMITED

Company number 04336524

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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)
05 Jan 2009 363a Return made up to 07/12/08; full list of members
05 Jan 2009 353 Location of register of members
05 Jan 2009 190 Location of debenture register
05 Jan 2009 287 Registered office changed on 05/01/2009 from 19 lambourne crescent, cardiff business park ty glas, llanishen cardiff wales CF145GF united kingdom
05 Jan 2009 287 Registered office changed on 05/01/2009 from 5 lon fach rhiwbina cardiff CF14 6DY
28 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
13 Dec 2007 363a Return made up to 07/12/07; full list of members
16 May 2007 AA Total exemption full accounts made up to 31 December 2006
19 Dec 2006 363a Return made up to 07/12/06; full list of members
19 May 2006 AA Total exemption full accounts made up to 31 December 2005
21 Dec 2005 363s Return made up to 07/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
21 Dec 2005 288a New secretary appointed
02 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
09 Feb 2005 287 Registered office changed on 09/02/05 from: temple court cathedral road cardiff CF11 9HA
07 Jan 2005 363s Return made up to 07/12/04; full list of members
23 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
05 May 2004 395 Particulars of mortgage/charge
12 Jan 2004 363s Return made up to 07/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
29 Aug 2003 288c Director's particulars changed
10 Jan 2003 363s Return made up to 07/12/02; full list of members
  • 363(287) ‐ Registered office changed on 10/01/03
  • 363(288) ‐ Director's particulars changed
03 Apr 2002 88(2)R Ad 01/03/02--------- £ si 21000@1=21000 £ ic 9002/30002
06 Mar 2002 88(2)R Ad 11/02/02--------- £ si 9000@1=9000 £ ic 2/9002
07 Jan 2002 287 Registered office changed on 07/01/02 from: 43A whitchurch road cardiff south glamorgan CF14 3JN
07 Jan 2002 288a New secretary appointed