3rd Audio Limited

Company Registration Number: 01532765

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3rd Audio Limited is a Private Company Limited by Shares first registered on 5 December 1980. Its current registered address is in London.

Registered Address

C/O BOOSEY & HAWKES ALDWYCH HOUSE
71-91 ALDWYCH
LONDON
WC2B 4HN

There are 75 companies currently registered at this postcode, including this one.

All companies at WC2B 4HN

Registration Data

Company Number

01532765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

5 in total
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • BOOSEYTONES LIMITED, active until 26 August 2008
  • BOOSEY & HAWKES PROPERTIES LIMITED, active until 27 April 2006

Company Officers

  • HOSKINS, Kent Michael

    Secretary

    Appointed on 30 September 2008

     

    6
    Stonehill Close
    London
    SW14 8RP
    England

  • HOSKINS, Kent Michael

    Director

    Appointed on 30 September 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1975

    6
    Stonehill Close
    London
    SW14 8RP
    England

  • MINCH, John Berchmans

    Director

    Appointed on 24 November 2003

     

    Nationality: British

    Occupation: Publisher

    Month of birth: January 1957

    Barnes House
    Piltdown
    East Sussex
    TN22 3XN

  • CHRISTMAS, John Leslie

    Secretary

    Appointed on 5 October 2001

    Resigned on 23 October 2003

    Nationality: English

    Innerdown
    Langton Road Langton Green
    Tunbridge Wells
    Kent
    TN3 0BA

  • DEVIN, Mark

    Secretary

    Resigned on 18 February 2000

    2 The Green
    Bishops Stortford
    Hertfordshire
    CM23 3ER

  • EARL, Jane

    Secretary

    Appointed on 18 February 2000

    Resigned on 5 October 2001

    8 Parsonage Farm
    Townfield
    Rickmanworth
    Hertfordshire
    WD3 7FN

  • KNIGHTON, Edward Myles

    Secretary

    Appointed on 10 February 2006

    Resigned on 30 September 2008

    40 Southmoor Road
    Oxford
    Oxfordshire
    OX2 6RD

  • SIZER, Anne Marie

    Secretary

    Appointed on 23 October 2003

    Resigned on 12 December 2003

    11 Stanford Road
    London
    N11 3HY

  • SMITH, Gregory Anthony

    Secretary

    Appointed on 12 December 2003

    Resigned on 10 February 2006

    12 Levignen Close
    Church Crookham
    Hampshire
    GU52 0TW

  • AUSTEN, Peter David

    Director

    Appointed on 25 August 1994

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1954

    Pippins
    Popes Lane
    Cookham Dean
    Berkshire
    SL6 9NY

  • CHRISTMAS, John Leslie

    Director

    Appointed on 11 September 2000

    Resigned on 5 January 2004

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: January 1954

    Innerdown
    Langton Road Langton Green
    Tunbridge Wells
    Kent
    TN3 0BA

  • EARL, Jane

    Director

    Appointed on 19 September 2000

    Resigned on 5 October 2001

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1960

    8 Parsonage Farm
    Townfield
    Rickmanworth
    Hertfordshire
    WD3 7FN

  • HAZEL, Paul Malcolm

    Director

    Resigned on 30 July 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1952

    Roel Hill House
    Hawling
    Cheltenham
    Gloucestershire
    GL54 5AP

  • HOLLAND, Richard

    Director

    Resigned on 21 January 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1944

    Downacre
    Doggetts Wood Lane
    Chalfont St Giles
    HP8 4TH

  • KNIGHTON, Edward Myles

    Director

    Appointed on 10 February 2006

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: February 1962

    40 Southmoor Road
    Oxford
    Oxfordshire
    OX2 6RD

  • SMITH, Gregory Anthony

    Director

    Appointed on 24 November 2003

    Resigned on 10 February 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1961

    12 Levignen Close
    Church Crookham
    Hampshire
    GU52 0TW

  • SUSSKIND, Janis Elizabeth

    Director

    Appointed on 15 August 2008

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Music Publisher

    Month of birth: November 1952

    15 Ravenshaw Street
    London
    NW6 1NP

  • TURNER, Clarence William

    Director

    Resigned on 31 May 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1946

    4 Langmead Drive
    Bushey Heath
    Watford
    Hertfordshire
    WD2 1LX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X675B8L7. Transaction: MzE3NjUxODI0N2FkaXF6a2N4.

  2. 20 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A629LPRE. Transaction: MzE3MTM3OTA3MGFkaXF6a2N4.

  3. 9 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56N4QNV. Transaction: MzE0ODEzMjI5OGFkaXF6a2N4.

  4. 13 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A542VSFT. Transaction: MzE0NTg2NDQwMGFkaXF6a2N4.

  5. 14 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5JRR5. Transaction: MzEzMDc1NTMxNmFkaXF6a2N4.

  6. 11 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X476Y3TN. Transaction: MzEyMjkyMjkyN2FkaXF6a2N4.

  7. 10 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39CX93V. Transaction: MzEwMTQ2MzEwMmFkaXF6a2N4.

  8. 14 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37UTIWR. Transaction: MzEwMDA2MDM4NmFkaXF6a2N4.

  9. 19 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CQ3X8A. Transaction: MzA4MTc5ODA3NmFkaXF6a2N4.

  10. 9 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2810420. Transaction: MzA3NzY5ODUzMWFkaXF6a2N4.

  11. 9 May 2013 Director's details changed for Mr Kent Michael Hoskins on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Officers. Type: CH01. Barcode: X281041S. Transaction: MzA3NzY5ODM0NmFkaXF6a2N4.

  12. 9 May 2013 Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Officers. Type: CH03. Barcode: X281041K. Transaction: MzA3NzY5ODMzMWFkaXF6a2N4.

  13. 23 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A198AR23. Transaction: MzA1Nzk0NjYyMWFkaXF6a2N4.

  14. 18 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X19603RF. Transaction: MzA1NzcwNDk2MGFkaXF6a2N4.

  15. 10 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XKKDVU03. Transaction: MzAzNjk0MDAzN2FkaXF6a2N4.

  16. 7 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1B08S5R. Transaction: MzAzMzM2MjM1N2FkaXF6a2N4.

  17. 19 October 2010 Statement of capital following an allotment of shares on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Capital. Type: SH01. Barcode: AS3I0OAL. Transaction: MzAyNTQ4MjYzN2FkaXF6a2N4.

  18. 17 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGMZQKWH. Transaction: MzAxNzc3MjE3NWFkaXF6a2N4.

  19. 25 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XKSJ4K9P. Transaction: MzAxNjE3ODkzNmFkaXF6a2N4.

  20. 18 May 2010 Consolidation of shares on 22 December 2008 [View PDF]

    Action Date: 22 December 2008. Category: Capital. Type: SH02. Barcode: AYDHAJZU. Transaction: MzAxNTc4NDU1MWFkaXF6a2N4.

  21. 28 July 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXOKBBWK. Transaction: MjAzODAwNzQ1NGFkaXF6a2N4.

  22. 28 July 2009 Registered office changed on 28/07/2009 from aldwych house 71-91 aldwych london WC2B 4HN [View PDF]

    Category: Address. Type: 287. Barcode: XXOKABWJ. Transaction: MjAzNzkzMjU3N2FkaXF6a2N4.

  23. 12 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXM9G7AZ. Transaction: MjAyNTY3MzY4MmFkaXF6a2N4.

  24. 13 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzE3NTkwNWFkaXF6a2N4.

  25. 13 January 2009 Conso [View PDF]

    Category: Capital. Type: 122. Barcode: AMKZS6ER. Transaction: MjAyMzE3MDYyN2FkaXF6a2N4.

  26. 3 October 2008 Director and secretary appointed kent hoskins [View PDF]

    Category: Officers. Type: 288a. Barcode: A6EHP3MP. Transaction: MjAxNDczMTA2NmFkaXF6a2N4.

  27. 30 September 2008 Appointment terminated director edward knighton [View PDF]

    Category: Officers. Type: 288b. Barcode: XV5OD3KL. Transaction: MjAxNDQ2NTkzNWFkaXF6a2N4.

  28. 30 September 2008 Appointment terminated director janis susskind [View PDF]

    Category: Officers. Type: 288b. Barcode: XV5OO3KW. Transaction: MjAxNDQ2NTgwMWFkaXF6a2N4.

  29. 30 September 2008 Appointment terminated secretary edward knighton [View PDF]

    Category: Officers. Type: 288b. Barcode: XV3AO3KG. Transaction: MjAxNDQ0Njk5MWFkaXF6a2N4.

  30. 22 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQWRT2HZ. Transaction: MjAxMTc3OTAyMmFkaXF6a2N4.

  31. 20 August 2008 Director appointed mrs janis elizabeth susskind [View PDF]

    Category: Officers. Type: 288a. Barcode: XM7ZV2F1. Transaction: MjAxMTQ0MzgxOWFkaXF6a2N4.

  32. 9 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPUZZKX. Transaction: MjAwNTExNjEzNGFkaXF6a2N4.

  33. 11 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOKI1XUS. Transaction: MjAwMTE5MzQwOGFkaXF6a2N4.

  34. 1 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY3NDg3MmFkaXF6a2N4.

  35. 17 May 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE0NzUwMGFkaXF6a2N4.

  36. 23 May 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTEzNjY4MWFkaXF6a2N4.

  37. 5 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM4MDMzMGFkaXF6a2N4.

  38. 27 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDE2MjI5MWFkaXF6a2N4.

  39. 16 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc5OTI0NGFkaXF6a2N4.

  40. 16 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE4OTA0OGFkaXF6a2N4.

  41. 19 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTc1NTA4MmFkaXF6a2N4.

  42. 26 May 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU1Mjg2N2FkaXF6a2N4.

  43. 25 February 2005 Registered office changed on 25/02/05 from: 295 regent street london W1B 2JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzcyOTU5MWFkaXF6a2N4.

  44. 15 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMTQ3NjY3NWFkaXF6a2N4.

  45. 15 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NjYxMjgxOGFkaXF6a2N4.

  46. 28 May 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjMwNzUzN2FkaXF6a2N4.

  47. 29 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTE5MjY0N2FkaXF6a2N4.

  48. 29 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI4NDA2NGFkaXF6a2N4.

  49. 27 January 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzkwMjA1MGFkaXF6a2N4.

  50. 21 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEyODY1MWFkaXF6a2N4.

  51. 21 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTg3OTc5MmFkaXF6a2N4.

  52. 21 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQ3Mzg4N2FkaXF6a2N4.

  53. 3 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUxOTcxNGFkaXF6a2N4.

  54. 3 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc1ODI5NWFkaXF6a2N4.

  55. 30 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTgzMTEzMmFkaXF6a2N4.

  56. 30 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQyMzMzN2FkaXF6a2N4.

  57. 17 June 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYzNjQ5NGFkaXF6a2N4.

  58. 16 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTUyNzYwOGFkaXF6a2N4.

  59. 30 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NDk1NjU5MWFkaXF6a2N4.

  60. 13 June 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMzMDQ0MWFkaXF6a2N4.

  61. 13 June 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMzYzNjA5MmFkaXF6a2N4.

  62. 29 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU1MjIzOGFkaXF6a2N4.

  63. 16 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjIxMTkxOGFkaXF6a2N4.

  64. 4 September 2001 Registered office changed on 04/09/01 from: c/o boosey & hawkes PLC deansbrook road edgware middlesex HA8 9BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTkyNDY5M2FkaXF6a2N4.

  65. 14 June 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NDA2MzU1OGFkaXF6a2N4.

  66. 14 June 2001 Return made up to 16/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY0MjUxNWFkaXF6a2N4.

  67. 3 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MTc5MzIyMWFkaXF6a2N4.

  68. 27 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODg3MDM3NmFkaXF6a2N4.

  69. 22 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk4MjA3N2FkaXF6a2N4.

  70. 22 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ3OTk0MWFkaXF6a2N4.

  71. 13 September 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjM1Mzg5NGFkaXF6a2N4.

  72. 8 June 2000 Return made up to 16/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ2NTE4N2FkaXF6a2N4.

  73. 6 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk5MDA0OWFkaXF6a2N4.

  74. 8 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ4NzA1MmFkaXF6a2N4.

  75. 8 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzEwODYzOWFkaXF6a2N4.

  76. 21 November 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NDEzNzY3MGFkaXF6a2N4.

  77. 15 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMzc0NTMwNWFkaXF6a2N4.

  78. 14 June 1999 Return made up to 16/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjM1MTM5OGFkaXF6a2N4.

  79. 10 December 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMTQ4ODE3NGFkaXF6a2N4.

  80. 4 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMzMwNzkwOWFkaXF6a2N4.

  81. 4 June 1998 Return made up to 16/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTU1NDMxNGFkaXF6a2N4.

  82. 17 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NjYwOTExMmFkaXF6a2N4.

  83. 30 May 1997 Return made up to 16/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDAxMzIxN2FkaXF6a2N4.

  84. 28 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MjQxMTI4M2FkaXF6a2N4.

  85. 10 June 1996 Return made up to 16/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY0NTE5OWFkaXF6a2N4.

  86. 18 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NDA2ODk0NmFkaXF6a2N4.

  87. 31 May 1995 Return made up to 16/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE0NDY2Mjg4M2FkaXF6a2N4.

  88. 25 May 1995 Registered office changed on 25/05/95 from: deansbrook road edgware middlesex HA8 9BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDY2MjQ2N2FkaXF6a2N4.

  89. 5 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjQyNjk1MWFkaXF6a2N4.

  90. 6 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNjUxNjU2M2FkaXF6a2N4.

  91. 23 June 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDIxMzU0MmFkaXF6a2N4.

  92. 23 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDI0MDcxOGFkaXF6a2N4.

  93. 23 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTk1NTI2NmFkaXF6a2N4.

  94. 23 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzQ2MjI2OWFkaXF6a2N4.

  95. 23 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzg1OTMyMGFkaXF6a2N4.

  96. 18 May 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNDExNjU1N2FkaXF6a2N4.

  97. 18 May 1994 Return made up to 16/05/94; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5NDkyMzMwNmFkaXF6a2N4.

  98. 15 March 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzNjYxMTc1MWFkaXF6a2N4.

  99. 25 August 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1MzQ1NzczMmFkaXF6a2N4.

  100. 30 July 1993 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMDU4NDcyNmFkaXF6a2N4.

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