- Company Overview for D&M AUDIO HOLDINGS UK LIMITED (07140498)
- Filing history for D&M AUDIO HOLDINGS UK LIMITED (07140498)
- People for D&M AUDIO HOLDINGS UK LIMITED (07140498)
- Charges for D&M AUDIO HOLDINGS UK LIMITED (07140498)
- More for D&M AUDIO HOLDINGS UK LIMITED (07140498)
| 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) |
|---|---|---|---|
| 28 Jul 2014 | TM01 | Termination of appointment of Ian Roger Henderson as a director on 19 March 2014 | |
| 28 Jul 2014 | AD01 | Registered office address changed from Nutclough Mill Valley Road Hebden Bridge West Yorkshire HX7 8EZ to Kingbridge House Padbury Oaks Longford Middlesex UB7 0EH on 28 July 2014 | |
| 28 Mar 2014 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 10 Feb 2014 | AR01 |
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
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| 26 Jun 2013 | AD01 | Registered office address changed from D&M Audio Holdings Uk Limited Kernick Industrial Estate Penryn TR10 9LU United Kingdom on 26 June 2013 | |
| 26 Jun 2013 | TM02 | Termination of appointment of Hugh Jones as a secretary | |
| 26 Jun 2013 | TM01 | Termination of appointment of Glenn Rogers as a director | |
| 20 Jun 2013 | MR04 | Satisfaction of charge 2 in full | |
| 20 Jun 2013 | MR04 | Satisfaction of charge 1 in full | |
| 19 Feb 2013 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 31 Jan 2013 | AR01 | Annual return made up to 29 January 2013 with full list of shareholders | |
| 27 Mar 2012 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 24 Feb 2012 | AR01 | Annual return made up to 29 January 2012 | |
| 03 May 2011 | AP01 | Appointment of Amy O'keefe as a director | |
| 04 Apr 2011 | AP03 | Appointment of Hugh David Jones as a secretary | |
| 04 Mar 2011 | AR01 | Annual return made up to 29 January 2011 with full list of shareholders | |
| 04 Mar 2011 | TM01 | Termination of appointment of Vijay Tharani as a director | |
| 06 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 11 Nov 2010 | AA01 | Previous accounting period shortened from 31 January 2011 to 31 March 2010 | |
| 03 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 03 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 29 Jan 2010 | NEWINC | Incorporation |