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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)
28 Jun 2006 288a New secretary appointed
19 Jun 2006 288a New director appointed
15 Jun 2006 287 Registered office changed on 15/06/06 from: yew tree house lewes road forest row east sussex RH18 5AA
08 Jun 2006 AA Accounts for a small company made up to 31 March 2006
06 Feb 2006 88(2)R Ad 22/07/05--------- £ si 5@1
06 Feb 2006 363s Return made up to 16/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Aug 2005 123 Nc inc already adjusted 22/07/05
04 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2005 363s Return made up to 16/01/05; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 2005 363s Return made up to 16/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Jan 2004 363s Return made up to 16/01/04; full list of members
17 Sep 2003 AA Accounts for a small company made up to 31 March 2003
07 Jun 2003 288a New director appointed
17 Feb 2003 AA Accounts for a small company made up to 31 March 2002
20 Jan 2003 363s Return made up to 16/01/03; full list of members
11 Jan 2002 363s Return made up to 16/01/02; full list of members
11 Dec 2001 AA Accounts for a small company made up to 31 March 2001
26 Jan 2001 363s Return made up to 16/01/01; full list of members
29 Aug 2000 AA Accounts for a small company made up to 31 March 2000
05 Apr 2000 287 Registered office changed on 05/04/00 from: dolphin house 103 frimley road camberley surrey GU15 2PP
09 Feb 2000 363s Return made up to 16/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2000 287 Registered office changed on 28/01/00 from: bank chambers 5 green lane blackwater camberley surrey GU17 9DQ