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ACOUSTIC GROUP LIMITED

Company number 03413208

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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)
26 Aug 2004 363s Return made up to 01/08/04; full list of members
20 Jan 2004 225 Accounting reference date extended from 30/04/03 to 31/10/03
11 Sep 2003 363s Return made up to 01/08/03; full list of members
14 Jun 2003 395 Particulars of mortgage/charge
14 Jun 2003 403a Declaration of satisfaction of mortgage/charge
14 Jun 2003 403a Declaration of satisfaction of mortgage/charge
24 Apr 2003 395 Particulars of mortgage/charge
24 Dec 2002 AA Full accounts made up to 30 April 2002
03 Sep 2002 363s Return made up to 01/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Mar 2002 AA Full accounts made up to 30 April 2001
22 Jan 2002 363s Return made up to 01/08/01; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 22/01/02
14 Nov 2001 287 Registered office changed on 14/11/01 from: 145-157, st john street london EC1V 4PY
11 Jul 2001 395 Particulars of mortgage/charge
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
12 Sep 2000 363a Return made up to 01/08/00; full list of members
13 Mar 2000 AA Accounts for a small company made up to 30 April 1999
01 Mar 2000 395 Particulars of mortgage/charge
27 Sep 1999 363s Return made up to 01/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
23 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
20 Aug 1998 363s Return made up to 01/08/98; full list of members
  • 363(287) ‐ Registered office changed on 20/08/98
29 Dec 1997 225 Accounting reference date shortened from 31/08/98 to 30/04/98
21 Aug 1997 288a New secretary appointed
21 Aug 1997 288a New director appointed
21 Aug 1997 288a New director appointed
21 Aug 1997 288b Director resigned