SWANSEA SOUND LIMITED

Company number 01089326

Date	Type	Description	View / Download
20 Apr 2000	288b	Director resigned	(1 page)
25 Feb 2000	363s	Return made up to 23/01/00; full list of members	(8 pages)
16 Feb 2000	288b	Director resigned	(1 page)
16 Feb 2000	288a	New secretary appointed	(2 pages)
16 Feb 2000	288b	Director resigned	(1 page)
16 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
17 Jan 2000	287	Registered office changed on 17/01/00 from: 76 oxford street london W1N 0TR	(1 page)
14 Jan 2000	AUD	Auditor's resignation	(1 page)
25 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
03 Nov 1999	395	Particulars of mortgage/charge	(4 pages)
03 Nov 1999	395	Particulars of mortgage/charge	(7 pages)
20 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1999	288a	New director appointed	(3 pages)
08 Oct 1999	288a	New director appointed	(3 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
08 Oct 1999	287	Registered office changed on 08/10/99 from: 7 diamond court kenton newcastle upon tyne NE3 2EN	(1 page)
14 Sep 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
08 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Aug 1999	AUD	Auditor's resignation	(1 page)
10 May 1999	AA	Full accounts made up to 30 September 1998	(18 pages)
15 Mar 1999	288c	Director's particulars changed	(1 page)
10 Feb 1999	363s	Return made up to 23/01/99; no change of members	(8 pages)