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SOUND ADVICE (LONDON) LIMITED

Company number 03943351

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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)
27 Jul 2009 88(2) Capitals not rolled up
27 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
16 Mar 2009 288b Appointment terminated director andrew sutton
29 Oct 2008 AA Total exemption full accounts made up to 30 September 2007
29 Sep 2008 288b Appointment terminated secretary dylan wood
02 Sep 2008 363s Return made up to 31/05/08; full list of members
08 Apr 2008 288b Appointment terminated secretary andrew sutton
08 Apr 2008 288a Secretary appointed dylan wood
19 Oct 2007 AA Full accounts made up to 30 September 2006
12 Jun 2007 363s Return made up to 31/05/07; full list of members
29 Mar 2007 395 Particulars of mortgage/charge
27 Mar 2007 395 Particulars of mortgage/charge
27 Mar 2007 395 Particulars of mortgage/charge
27 Mar 2007 395 Particulars of mortgage/charge
12 Jan 2007 88(3) Particulars of contract relating to shares
12 Jan 2007 88(2)R Ad 07/12/06--------- £ si 127@1=127 £ ic 1263/1390
12 Jan 2007 88(2)R Ad 07/12/06--------- £ si 150@1=150 £ ic 1113/1263
04 Jan 2007 AUD Auditor's resignation
21 Dec 2006 288a New secretary appointed;new director appointed
13 Dec 2006 88(2)R Ad 07/12/06--------- £ si 63@1=63 £ ic 1050/1113
13 Dec 2006 123 Nc inc already adjusted 07/12/06
13 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sh issued/art 4.3 07/12/06