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SOUND TECHNOLOGY LIMITED

Company number 01454050

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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)
01 Sep 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Sep 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Sep 2008 MAR Re-registration of Memorandum and Articles
23 May 2008 395 Particulars of a mortgage or charge / charge no: 3
01 May 2008 AA Full accounts made up to 30 September 2007
19 Mar 2008 363a Return made up to 23/02/08; full list of members
19 Mar 2008 288c Director's change of particulars / gregory niven / 26/06/2007
19 Mar 2008 353 Location of register of members
02 Apr 2007 AA Full accounts made up to 30 September 2006
20 Mar 2007 363a Return made up to 23/02/07; full list of members
28 Jul 2006 AA Full accounts made up to 31 December 2005
17 Jul 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
20 Mar 2006 363a Return made up to 23/02/06; full list of members
20 Mar 2006 190 Location of debenture register
20 Mar 2006 353 Location of register of members
20 Mar 2006 287 Registered office changed on 20/03/06 from: letchworth point letchworth herts SG6 1ND
15 Feb 2006 288c Director's particulars changed
11 Jan 2006 288a New director appointed
13 Jun 2005 AA Full accounts made up to 31 December 2004
09 Jun 2005 288b Director resigned
21 Mar 2005 363s Return made up to 23/02/05; full list of members
04 Jun 2004 AA Full accounts made up to 31 December 2003
23 Mar 2004 363s Return made up to 23/02/04; full list of members
12 Jan 2004 288a New director appointed
21 Sep 2003 288c Director's particulars changed