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AUDAX LIMITED

Company number 01033554

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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)
08 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
24 Jan 2011 TM01 Termination of appointment of Geoffrey Butler as a director
05 Jan 2011 AP01 Appointment of Mr Alexander James Macdonald as a director
05 Jan 2011 AP01 Appointment of Mr Paul Brian O'kelly as a director
05 Jan 2011 AP01 Appointment of Mr Martin Roger Gregory Hoad as a director
05 Jan 2011 AP01 Appointment of Mr Roderick Burns as a director
29 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
05 Feb 2009 363a Return made up to 01/02/09; full list of members
27 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Jan 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Feb 2008 363a Return made up to 01/02/08; full list of members
23 Sep 2007 288c Secretary's particulars changed
15 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Feb 2007 363a Return made up to 01/02/07; full list of members
10 Nov 2006 288c Secretary's particulars changed
06 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Mar 2006 363s Return made up to 01/02/06; full list of members
19 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Apr 2005 288c Secretary's particulars changed
22 Feb 2005 363s Return made up to 01/02/05; full list of members
25 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
25 Feb 2004 363s Return made up to 01/02/04; full list of members
16 Jun 2003 288a New secretary appointed