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AUDILE LIMITED

Company number 04709467

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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)
01 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
17 May 2011 CH01 Director's details changed for Robin Ashworth on 23 March 2011
17 May 2011 CH01 Director's details changed for Robert Jonathan Leach on 23 March 2011
04 Oct 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 50,000
17 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jun 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 363a Return made up to 24/03/09; full list of members
21 Jan 2009 288c Director's change of particulars / robin ashworth / 07/01/2009
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Aug 2008 363s Return made up to 24/03/08; no change of members
25 Jun 2008 287 Registered office changed on 25/06/2008 from unit 110, cariocca business park ardwick manchester M12 4AH
20 Mar 2008 288c Director's change of particulars / robin ashworth / 12/02/2008
26 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Apr 2007 363s Return made up to 24/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Apr 2006 363s Return made up to 24/03/06; full list of members
16 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
23 May 2005 363s Return made up to 24/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
14 May 2004 363s Return made up to 24/03/04; full list of members
30 Apr 2003 395 Particulars of mortgage/charge
15 Apr 2003 88(2)R Ad 24/03/03--------- £ si 1@1=1 £ ic 1/2