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AUDIOPLAN LIMITED

Company number 04499190

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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)
16 Sep 2010	AP03	Appointment of Mr Geoffrey Boswell as a secretary	View PDF Appointment of Mr Geoffrey Boswell as a secretary - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AP01	Appointment of Mr Geoffrey Boswell as a director	View PDF Appointment of Mr Geoffrey Boswell as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	TM01	Termination of appointment of Brian Hillson as a director	View PDF Termination of appointment of Brian Hillson as a director - link opens in a new window - 1 page (1 page)
10 Sep 2010	TM01	Termination of appointment of Ian Dunkley as a director	View PDF Termination of appointment of Ian Dunkley as a director - link opens in a new window - 1 page (1 page)
10 Sep 2010	TM02	Termination of appointment of Brian Hillson as a secretary	View PDF Termination of appointment of Brian Hillson as a secretary - link opens in a new window - 1 page (1 page)
03 Aug 2010	AA	Accounts made up to 31 August 2009	View PDF Accounts made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
13 Aug 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jun 2009	AA	Accounts made up to 31 August 2008	View PDF Accounts made up to 31 August 2008 - link opens in a new window - 1 page (1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from, unit 3 haddonbrook business centre, fallodan road, orton southgate, peterborough, cambridgeshire, PE2 6YX, uk	View PDF Registered office changed on 07/08/2008 from, unit 3 haddonbrook business centre, fallodan road, orton southgate, peterborough, cambridgeshire, PE2 6YX, uk - link opens in a new window - 1 page (1 page)
30 Jul 2008	363a	Return made up to 30/07/08; full list of members	View PDF Return made up to 30/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2008	287	Registered office changed on 30/07/2008 from, unit 3 haddonbrook business centre, fallodan road, orton southgate, peterborough, cambridgeshire, PE2 6YX	View PDF Registered office changed on 30/07/2008 from, unit 3 haddonbrook business centre, fallodan road, orton southgate, peterborough, cambridgeshire, PE2 6YX - link opens in a new window - 1 page (1 page)
30 Jul 2008	287	Registered office changed on 30/07/2008 from, the old school, crowland road,, eye, peterborough, cambridgeshire, PE6 7TN	View PDF Registered office changed on 30/07/2008 from, the old school, crowland road,, eye, peterborough, cambridgeshire, PE6 7TN - link opens in a new window - 1 page (1 page)
13 Feb 2008	AA	Accounts made up to 31 August 2007	View PDF Accounts made up to 31 August 2007 - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	363a	Return made up to 30/07/07; full list of members	View PDF Return made up to 30/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
15 Dec 2006	AA	Accounts made up to 31 August 2006	View PDF Accounts made up to 31 August 2006 - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	363a	Return made up to 30/07/06; full list of members	View PDF Return made up to 30/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	AA	Accounts made up to 31 August 2005	View PDF Accounts made up to 31 August 2005 - link opens in a new window - 2 pages (2 pages)
10 Aug 2005	363a	Return made up to 30/07/05; full list of members	View PDF Return made up to 30/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
16 Jun 2005	AA	Accounts made up to 31 August 2004	View PDF Accounts made up to 31 August 2004 - link opens in a new window - 1 page (1 page)
25 Aug 2004	363s	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Aug 2004	225	Accounting reference date extended from 31/07/04 to 31/08/04	View PDF Accounting reference date extended from 31/07/04 to 31/08/04 - link opens in a new window - 1 page (1 page)
14 May 2004	AA	Accounts made up to 31 July 2003	View PDF Accounts made up to 31 July 2003 - link opens in a new window - 2 pages (2 pages)
08 Oct 2003	363s	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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