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SSE AUDIO GROUP LIMITED

Company number 03596456

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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 Jul 2011 CH03 Secretary's details changed for Peter Frederic Edmonds on 10 July 2011
21 Jul 2011 CH03 Secretary's details changed for Mr Ian David Stile on 10 July 2011
21 Jul 2011 CH01 Director's details changed for Mr. Spencer John Beard on 10 July 2011
13 Dec 2010 AP01 Appointment of Mr Ian Trevor Bidmead as a director
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
16 Sep 2009 AA Accounts for a small company made up to 31 December 2008
20 Aug 2009 363a Return made up to 10/07/09; full list of members
23 Sep 2008 288a Director appointed john leaonard penn
15 Sep 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
15 Sep 2008 287 Registered office changed on 15/09/2008 from 10-12 mulberry green old harlow essex CM17 0ET
15 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
02 Sep 2008 288a Director appointed heather john penn
02 Sep 2008 288a Director appointed spencer john beard
30 Jul 2008 363a Return made up to 10/07/08; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
06 Aug 2007 363a Return made up to 10/07/07; full list of members
20 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
07 Aug 2006 363a Return made up to 10/07/06; full list of members
21 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
01 Feb 2006 363s Return made up to 10/07/05; full list of members; amend
30 Jan 2006 287 Registered office changed on 30/01/06 from: emery house 192 heaton moor road stockport cheshire SK4 4DU
29 Jul 2005 363a Return made up to 10/07/05; full list of members
23 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
23 Jul 2004 363s Return made up to 10/07/04; full list of members