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HEARING SOLUTIONS LIMITED

Company number 03318705

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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)
21 Feb 2002 363s Return made up to 14/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Apr 2001 AA Accounts for a small company made up to 30 June 2000
11 Apr 2001 363s Return made up to 14/02/01; full list of members
08 Mar 2001 287 Registered office changed on 08/03/01 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
19 Feb 2001 288b Secretary resigned
19 Feb 2001 288a New secretary appointed
11 Sep 2000 CERTNM Company name changed rocklevel LIMITED\certificate issued on 12/09/00
18 Jul 2000 AAMD Amended accounts made up to 30 June 1999
17 May 2000 AA Accounts for a small company made up to 30 June 1999
22 Feb 2000 363a Return made up to 14/02/00; full list of members
23 Jun 1999 288c Director's particulars changed
25 Feb 1999 363a Return made up to 14/02/99; full list of members
14 Dec 1998 AA Accounts for a small company made up to 30 June 1998
30 Oct 1998 288b Director resigned
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Request DocumentDirector resigned
30 Oct 1998 288a New director appointed
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Request DocumentNew director appointed
30 Oct 1998 288a New director appointed
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Request DocumentNew director appointed
30 Oct 1998 88(2)R Ad 09/10/98--------- £ si 25@1=25 £ ic 100/125
01 May 1998 225 Accounting reference date shortened from 31/07/98 to 30/06/98
20 Feb 1998 363a Return made up to 14/02/98; full list of members
11 Apr 1997 225 Accounting reference date extended from 28/02/98 to 31/07/98
11 Apr 1997 88(2)R Ad 14/02/97--------- £ si 98@1=98 £ ic 2/100
27 Mar 1997 288a New director appointed
27 Mar 1997 288b Director resigned
13 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions