COASTAL ACOUSTICS LIMITED

Company number 02351041

Date	Type	Description	View / Download
01 Feb 2001	353	Location of register of members	(1 page)
14 Dec 2000	287	Registered office changed on 14/12/00 from: the old property building pinewood studios pinewood road iver buckinghamshire SL0 0NH	(1 page)
25 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
04 Apr 2000	363s	Return made up to 05/03/00; full list of members	(8 pages)
30 Jul 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
18 Mar 1999	363s	Return made up to 05/03/99; no change of members	(6 pages)
27 Jan 1999	287	Registered office changed on 27/01/99 from: 14-16 great portland street london W1N 6BL	(1 page)
20 Jan 1999	AUD	Auditor's resignation	(1 page)
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
04 Jun 1998	363s	Return made up to 05/03/98; full list of members	(6 pages)
17 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
14 Jul 1997	CERTNM	Company name changed discrete research group LIMITED\certificate issued on 15/07/97	(2 pages)
22 Jun 1997	288b	Director resigned	(1 page)
22 Jun 1997	288b	Director resigned	(1 page)
22 Jun 1997	288b	Secretary resigned	(1 page)
22 Jun 1997	288a	New secretary appointed	(2 pages)
04 May 1997	363s	Return made up to 05/03/97; no change of members	(8 pages)
02 May 1997	288b	Director resigned	(1 page)
21 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
16 Apr 1996	363s	Return made up to 05/03/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
19 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
31 Aug 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
26 Apr 1995	363s	Return made up to 05/03/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)