DIGITAL HEARING (UK) LIMITED
Company Documents
Date | Description |
---|---|
27/11/1327 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
23/11/1223 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
23/11/1123 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
27/01/1127 January 2011 | DIRECTOR APPOINTED MR RICHARD WILLIAM BOYD |
27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDMUNDS |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
22/11/1022 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEEL |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/12/0920 December 2009 | AUDITOR'S RESIGNATION |
18/11/0918 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS EDMUNDS / 18/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LANE / 18/11/2009 |
18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PEEL / 18/11/2009 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
27/11/0827 November 2008 | SECRETARY'S PARTICULARS RICHARD BOYD |
27/11/0827 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
27/02/0827 February 2008 | DIRECTOR RESIGNED RUSSELL BORLAND |
27/02/0827 February 2008 | DIRECTOR RESIGNED JAMES ELEY |
27/02/0827 February 2008 | DIRECTOR RESIGNED JAMES WILSON |
27/02/0827 February 2008 | DIRECTOR RESIGNED JANET ELEY |
27/02/0827 February 2008 | DIRECTOR RESIGNED ALAN PURDIE |
11/01/0811 January 2008 | SECTION 394 AUD RES |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED |
22/11/0722 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
09/05/079 May 2007 | NEW SECRETARY APPOINTED |
09/05/079 May 2007 | SECRETARY RESIGNED |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
08/12/068 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
24/11/0524 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
15/12/0415 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
09/12/049 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
09/12/049 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/11/0426 November 2004 | DEC MORT/CHARGE ***** |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
03/12/033 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
20/11/0220 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
22/11/0122 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
14/05/0114 May 2001 | PARTIC OF MORT/CHARGE ***** |
12/04/0112 April 2001 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 22 CLYDESDALE STREET HAMILTON LANARKSHIRE ML3 0DA |
31/03/0131 March 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
07/12/007 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
09/08/009 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
09/08/009 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
07/12/997 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
24/11/9924 November 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
25/04/9925 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/04/9925 April 1999 | SECRETARY RESIGNED |
15/04/9915 April 1999 | PARTIC OF MORT/CHARGE ***** |
26/02/9926 February 1999 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: 4 SHOULDERIGG PLACE SHOULDERIGG ROAD COALBURN LANARK ML11 0EL |
17/11/9817 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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