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L-ACOUSTICS UK LIMITED

Company number 03927604

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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)
01 Feb 2007 363a Return made up to 24/01/07; full list of members
15 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Mar 2006 363a Return made up to 30/01/06; full list of members
27 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Feb 2005 363s Return made up to 24/01/05; full list of members
11 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Feb 2004 363s Return made up to 30/01/04; full list of members
  • 363(287) ‐ Registered office changed on 06/02/04
24 Jan 2004 287 Registered office changed on 24/01/04 from: 16 dews road salisbury wiltshire SP2 7SN
24 Jan 2004 288b Secretary resigned
24 Jan 2004 288a New secretary appointed
17 May 2003 363s Return made up to 11/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 May 2003 AA Total exemption small company accounts made up to 31 December 2002
06 May 2003 288c Secretary's particulars changed
16 Apr 2003 288a New secretary appointed
16 Apr 2003 288b Secretary resigned
18 Jul 2002 AA Accounts made up to 31 December 2001
16 May 2002 363s Return made up to 11/02/02; full list of members
24 Sep 2001 AA Accounts made up to 31 December 2000
27 Feb 2001 363s Return made up to 11/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 2000 88(2)R Ad 05/07/00--------- £ si 4999@1=4999 £ ic 1/5000
11 Jul 2000 MEM/ARTS Memorandum and Articles of Association
11 Jul 2000 287 Registered office changed on 11/07/00 from: 14 new street london EC2M 4HE
11 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Mar 2000 288a New director appointed
21 Mar 2000 288a New director appointed