HAND HELD AUDIO LIMITED

Company number 03312928

Date	Type	Description	View / Download
17 Mar 2004	363s	Return made up to 05/02/04; full list of members	(7 pages)
21 Jul 2003	AA	Total exemption small company accounts made up to 30 April 2003	(6 pages)
04 Feb 2003	363s	Return made up to 05/02/03; full list of members	(8 pages)
12 Aug 2002	AA	Total exemption small company accounts made up to 30 April 2002	(6 pages)
22 Feb 2002	363s	Return made up to 05/02/02; full list of members 363(287) ‐ Registered office changed on 22/02/02	(6 pages)
12 Oct 2001	AA	Total exemption small company accounts made up to 30 April 2001	(6 pages)
30 Apr 2001	287	Registered office changed on 30/04/01 from: top floor regency house 33 wood street barnet hertfordshire EN5 4BE	(1 page)
22 Feb 2001	363s	Return made up to 05/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Oct 2000	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
29 Feb 2000	363s	Return made up to 05/02/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Jan 2000	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
09 Mar 1999	363s	Return made up to 05/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Nov 1998	AA	Accounts for a dormant company made up to 30 April 1998	(4 pages)
12 May 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 May 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
12 May 1998	88(2)R	Ad 24/04/98--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
12 Feb 1998	225	Accounting reference date extended from 28/02/98 to 30/04/98	(1 page)
12 Feb 1998	363s	Return made up to 05/02/98; full list of members	(6 pages)
20 Jun 1997	287	Registered office changed on 20/06/97 from: basement flat 39 colville terrace london W11 2BX	(1 page)
13 Feb 1997	288a	New director appointed	(2 pages)
13 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
13 Feb 1997	288b	Secretary resigned	(1 page)
13 Feb 1997	288b	Director resigned	(1 page)
13 Feb 1997	287	Registered office changed on 13/02/97 from: international house 31 church rd hendon london NW4 4EB	(1 page)