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AUDIOTIME (UK) LTD.

Company number 01043215

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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)
05 Feb 2004 288b Secretary resigned
26 Jan 2004 288a New secretary appointed;new director appointed
26 Jan 2004 288a New director appointed
19 Jan 2004 363s Return made up to 31/12/03; full list of members
24 Dec 2003 AA Accounts for a small company made up to 28 February 2003
23 Sep 2003 288a New secretary appointed
22 Sep 2003 288b Secretary resigned
28 Jan 2003 363s Return made up to 31/12/02; full list of members
28 Jan 2003 287 Registered office changed on 28/01/03 from: 69 whitechapel high street london E1 7PL
03 Jan 2003 AA Accounts for a small company made up to 28 February 2002
01 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 01/03/02
18 Jan 2002 AA Accounts for a small company made up to 28 February 2001
26 Jan 2001 363s Return made up to 31/12/00; full list of members
28 Dec 2000 AA Accounts for a small company made up to 29 February 2000
25 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 1999 AA Accounts for a small company made up to 28 February 1999
03 Feb 1999 363s Return made up to 31/12/98; no change of members
10 Nov 1998 AA Accounts for a small company made up to 28 February 1998
22 Jan 1998 363s Return made up to 31/12/97; no change of members
11 Nov 1997 AA Accounts for a small company made up to 28 February 1997
15 Jan 1997 363s Return made up to 31/12/96; full list of members
20 Nov 1996 AA Accounts for a small company made up to 29 February 1996
28 Dec 1995 AA Accounts for a small company made up to 28 February 1995
27 Dec 1995 363s Return made up to 31/12/95; no change of members
14 Mar 1995 225(1) Accounting reference date shortened from 30/06 to 28/02