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AUTOSOUND LIMITED

Company number 00839464

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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)
21 Jan 2010 CH01 Director's details changed for Lee David Fergus on 21 January 2010
19 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Sep 2009 AUD Auditor's resignation
12 Jan 2009 363a Return made up to 29/12/08; full list of members
06 Jan 2009 AA Accounts for a small company made up to 30 September 2008
06 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Feb 2008 395 Particulars of mortgage/charge
02 Jan 2008 363a Return made up to 29/12/07; full list of members
22 Jan 2007 AA Full accounts made up to 30 September 2006
15 Jan 2007 363a Return made up to 29/12/06; full list of members
13 Mar 2006 AA Accounts for a small company made up to 30 September 2005
23 Jan 2006 363s Return made up to 29/12/05; full list of members
12 Aug 2005 288c Director's particulars changed
12 Aug 2005 288c Secretary's particulars changed;director's particulars changed
24 Jan 2005 363s Return made up to 29/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2004 AA Accounts for a small company made up to 30 September 2004
08 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2004 288b Director resigned
11 Mar 2004 AA Accounts for a small company made up to 30 September 2003
23 Jan 2004 363s Return made up to 29/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2003 353 Location of register of members
13 Mar 2003 AA Accounts for a small company made up to 30 September 2002
28 Feb 2003 363s Return made up to 29/12/02; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jan 2003 288a New director appointed