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EUROSONIC GROUP LIMITED

Company number 01394171

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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)
08 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Nov 2004	AA	Accounts for a medium company made up to 31 March 2004	View PDF Accounts for a medium company made up to 31 March 2004 - link opens in a new window - 27 pages (27 pages)
18 Jun 2004	363s	Return made up to 10/06/04; full list of members	View PDF Return made up to 10/06/04; full list of members - link opens in a new window - 9 pages (9 pages)
18 Nov 2003	AA	Accounts for a medium company made up to 31 March 2003	View PDF Accounts for a medium company made up to 31 March 2003 - link opens in a new window - 27 pages (27 pages)
27 Jun 2003	363s	Return made up to 10/06/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/06/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
27 Mar 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Oct 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Oct 2002	AA	Accounts for a medium company made up to 31 March 2002	View PDF Accounts for a medium company made up to 31 March 2002 - link opens in a new window - 23 pages (23 pages)
13 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Jun 2002	363s	Return made up to 15/06/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 15/06/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
19 Nov 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 24 pages (24 pages)
28 Jun 2001	363s	Return made up to 15/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01	View PDF Return made up to 15/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 - link opens in a new window - 9 pages (9 pages)
31 Aug 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
31 Aug 2000	169	£ ic 440000/352000 01/08/00 £ sr 88000@1=88000	View PDF £ ic 440000/352000 01/08/00 £ sr 88000@1=88000 - link opens in a new window - 2 pages (2 pages)
07 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jul 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 20 pages (20 pages)
06 Jul 2000	363s	Return made up to 15/06/00; full list of members	View PDF Return made up to 15/06/00; full list of members - link opens in a new window - 10 pages (10 pages)
14 Jan 2000	287	Registered office changed on 14/01/00 from: 12 sherbourne street manchester M3 1EF	View PDF Registered office changed on 14/01/00 from: 12 sherbourne street manchester M3 1EF - link opens in a new window - 1 page (1 page)
30 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 21 pages (21 pages)
07 Jul 1999	363s	Return made up to 15/06/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/06/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Jul 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 22 pages (22 pages)

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EUROSONIC GROUP LIMITED

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