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THE STEREOPHONICS LTD

Company number 03225249

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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)
02 Jul 2007 363a Return made up to 30/06/07; full list of members
14 Nov 2006 169 £ sr 1@1 22/12/05
05 Sep 2006 288b Secretary resigned
05 Sep 2006 288a New secretary appointed
05 Sep 2006 287 Registered office changed on 05/09/06 from: 201 haverstock hill london NW3 4QG
24 Aug 2006 363a Return made up to 30/06/06; full list of members
17 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Aug 2006 288b Director resigned
17 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback areement 22/12/05
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Dec 2005 AA Accounts for a small company made up to 31 March 2004
08 Nov 2005 363s Return made up to 30/06/05; full list of members
08 Jul 2004 363s Return made up to 30/06/04; full list of members
30 Jan 2004 AA Accounts for a small company made up to 31 March 2003
16 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 2002 AA Accounts for a small company made up to 31 March 2002
12 Sep 2002 287 Registered office changed on 12/09/02 from: regent house 235-241 regent st london W1B 2PS
05 Aug 2002 363s Return made up to 30/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2001 AA Accounts for a small company made up to 31 March 2001
28 Aug 2001 363s Return made up to 30/06/01; full list of members
  • 363(287) ‐ Registered office changed on 28/08/01
  • 363(288) ‐ Director's particulars changed
22 Nov 2000 AA Accounts for a small company made up to 31 March 2000
01 Aug 2000 288a New secretary appointed
01 Aug 2000 288b Secretary resigned
01 Aug 2000 363s Return made up to 30/06/00; full list of members