APPLIED ACOUSTIC DESIGN LIMITED

Company number 02656360

Date	Type	Description	View / Download
05 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(7 pages)
02 Jan 2007	288a	New director appointed	(1 page)
16 Nov 2006	363s	Return made up to 22/10/06; full list of members	(7 pages)
05 Apr 2006	AA	Total exemption full accounts made up to 31 May 2005	(6 pages)
26 Jan 2006	363s	Return made up to 22/10/05; full list of members	(7 pages)
12 Dec 2005	225	Accounting reference date shortened from 30/09/05 to 31/05/05	(1 page)
09 Sep 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
14 Jun 2005	88(2)R	Ad 31/05/05--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
14 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jun 2005	123	£ nc 100/50000 31/05/05	(1 page)
19 May 2005	287	Registered office changed on 19/05/05 from: 156 chesterfield road ashford middlesex TW15 3PT	(1 page)
22 Oct 2004	363s	Return made up to 22/10/04; full list of members	(7 pages)
29 Mar 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
10 Nov 2003	363s	Return made up to 22/10/03; full list of members	(7 pages)
03 Mar 2003	AA	Total exemption small company accounts made up to 30 September 2002	(5 pages)
20 Nov 2002	363s	Return made up to 22/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Jan 2002	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
17 Oct 2001	363s	Return made up to 22/10/01; full list of members 363(287) ‐ Registered office changed on 17/10/01	(6 pages)
19 Oct 2000	363s	Return made up to 22/10/00; full list of members	(6 pages)
17 Oct 2000	AA	Accounts for a small company made up to 30 September 2000	(5 pages)
08 Sep 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
08 Nov 1999	363s	Return made up to 22/10/99; full list of members	(7 pages)