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ACOUSTIC AND INSULATION MATERIALS LIMITED

Company number 03494165

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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)
25 Feb 2011 CH01 Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011
21 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
30 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2010 AP01 Appointment of Mr Richard Charles Monro as a director
14 Oct 2010 TM01 Termination of appointment of Colin Fotheringham as a director
19 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
13 Oct 2009 AD02 Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom
12 Oct 2009 AD03 Register(s) moved to registered inspection location
07 Oct 2009 AD02 Register inspection address has been changed
07 Oct 2009 CH03 Secretary's details changed for Mr Richard Charles Monro on 1 October 2009
13 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Jan 2009 363a Return made up to 03/01/09; full list of members
22 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jan 2008 363a Return made up to 03/01/08; full list of members
03 Jan 2008 353 Location of register of members
08 Nov 2007 288a New director appointed
08 Nov 2007 288b Director resigned
02 Nov 2007 AA Full accounts made up to 31 December 2006
16 Jan 2007 363a Return made up to 16/01/07; full list of members
15 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
16 Nov 2006 288b Director resigned
16 Nov 2006 288b Director resigned
16 Nov 2006 288b Secretary resigned
28 Jun 2006 288a New director appointed