CALREC AUDIO LIMITED

Company number 02392336

Date	Type	Description	View / Download
02 Jul 2013	TM01	Termination of appointment of Glenn Rogers as a director	(1 page)
02 Jul 2013	AP01	Appointment of Mr Keith Edwards as a director	(2 pages)
07 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(7 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(20 pages)
03 Oct 2012	TM01	Termination of appointment of Kevin Sowden as a director	(1 page)
06 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(8 pages)
06 Jun 2012	AD01	Registered office address changed from Nutclough Mill Hebden Bridge West Yorkshire on 6 June 2012	(1 page)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
20 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(8 pages)
20 Jun 2011	CH01	Director's details changed for John Patrick Warrington on 20 June 2011	(2 pages)
20 Jun 2011	TM01	Termination of appointment of Hiroyuki Komyo as a director	(1 page)
04 Apr 2011	AP01	Appointment of Mr Hugh David Jones as a director	(3 pages)
14 Dec 2010	AA	Full accounts made up to 31 March 2010	(23 pages)
28 Jun 2010	AR01	Annual return made up to 6 June 2010	(17 pages)
14 Apr 2010	AP03	Appointment of Keith Edwards as a secretary	(2 pages)
24 Mar 2010	TM01	Termination of appointment of Hans Reker as a director	(2 pages)
24 Mar 2010	TM01	Termination of appointment of Nicolaas Isbouts as a director	(2 pages)
23 Mar 2010	AA	Full accounts made up to 31 March 2009	(23 pages)
03 Jul 2009	288b	Appointment terminated director john gluck	(1 page)
03 Jul 2009	288b	Appointment terminated director david jagger	(1 page)
03 Jul 2009	288b	Appointment terminated director and secretary graham warren	(1 page)
15 Jun 2009	363a	Return made up to 06/06/09; full list of members	(8 pages)
08 Apr 2009	288a	Director appointed glenn martin rogers	(2 pages)
08 Apr 2009	288a	Director appointed ian roger henderson	(4 pages)
01 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)