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GARY PARKER HEARING SYSTEMS LIMITED

Company number 04393994

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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)
22 Apr 2008 363a Return made up to 13/03/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Oct 2007 CERTNM Company name changed advanced hearing systems LIMITED\certificate issued on 18/10/07
22 Mar 2007 363s Return made up to 13/03/07; full list of members
19 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
27 Mar 2006 363s Return made up to 13/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Jun 2005 288a New secretary appointed
07 Jun 2005 288b Secretary resigned
20 Apr 2005 363s Return made up to 13/03/05; full list of members
07 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
31 Mar 2004 363s Return made up to 13/03/04; full list of members
15 Jan 2004 AA Total exemption full accounts made up to 30 June 2003
21 Nov 2003 88(2)R Ad 11/11/03--------- £ si 100@1=100 £ ic 200/300
01 Nov 2003 123 Nc inc already adjusted 17/09/03
13 Oct 2003 88(2)R Ad 17/09/03--------- £ si 100@1=100 £ ic 100/200
13 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2003 363s Return made up to 13/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jul 2002 225 Accounting reference date extended from 31/03/03 to 30/06/03
30 May 2002 288b Director resigned
15 May 2002 287 Registered office changed on 15/05/02 from: frobisher house 64-66 ebrington street plymouth devon PL4 9AQ
30 Apr 2002 88(2)R Ad 13/03/02--------- £ si 99@1=99 £ ic 1/100
24 Apr 2002 288b Secretary resigned
24 Apr 2002 288b Director resigned