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AUDIO ARCHITECTURE LIMITED

Company number 02886764

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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)
23 Nov 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 6 pages (6 pages)
25 Mar 2004	363s	Return made up to 12/01/04; full list of members	View PDF Return made up to 12/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
03 Mar 2004	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)
03 Feb 2003	363s	Return made up to 12/01/03; full list of members	View PDF Return made up to 12/01/03; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jun 2002	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 5 pages (5 pages)
21 May 2002	363s	Return made up to 12/01/02; full list of members	View PDF Return made up to 12/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
20 Aug 2001	AA	Total exemption small company accounts made up to 30 June 2000	View PDF Total exemption small company accounts made up to 30 June 2000 - link opens in a new window - 7 pages (7 pages)
14 May 2001	363s	Return made up to 12/01/01; full list of members	View PDF Return made up to 12/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
22 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
12 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 7 pages (7 pages)
05 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Feb 2000	363s	Return made up to 12/01/00; full list of members	View PDF Return made up to 12/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
05 Feb 1999	363s	Return made up to 12/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/02/99	View PDF Return made up to 12/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/02/99 - link opens in a new window - 6 pages (6 pages)
02 Feb 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 5 pages (5 pages)
03 Dec 1998	88(2)R	Ad 02/10/98--------- £ si 294507@1=294507 £ ic 80000/374507	View PDF Ad 02/10/98--------- £ si 294507@1=294507 £ ic 80000/374507 - link opens in a new window - 2 pages (2 pages)
30 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 7 pages (7 pages)
23 Apr 1998	363s	Return made up to 12/01/98; no change of members 363(287) ‐ Registered office changed on 23/04/98	View PDF Return made up to 12/01/98; no change of members 363(287) ‐ Registered office changed on 23/04/98 - link opens in a new window - 4 pages (4 pages)
14 Apr 1998	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 13 pages (13 pages)
25 Mar 1998	88(2)R	Ad 30/06/96--------- £ si 20000@1	View PDF Ad 30/06/96--------- £ si 20000@1 - link opens in a new window - 2 pages (2 pages)
25 Mar 1998	363s	Return made up to 12/01/97; full list of members	View PDF Return made up to 12/01/97; full list of members - link opens in a new window - 6 pages (6 pages)
07 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
25 Jan 1996	363s	Return made up to 12/01/96; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 12/01/96; no change of members
18 Jan 1996	88(2)R	Ad 20/11/95--------- £ si 59998@1=59998 £ ic 2/60000	View PDF Ad 20/11/95--------- £ si 59998@1=59998 £ ic 2/60000 - link opens in a new window - 2 pages (2 pages)
18 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Nov 1995	AA	Full accounts made up to 30 June 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 June 1995

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AUDIO ARCHITECTURE LIMITED

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