Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SOUND ADVICE (LONDON) LIMITED

Company number 03943351

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2006 288b Director resigned
31 Oct 2006 288b Secretary resigned
01 Aug 2006 AA Accounts for a small company made up to 30 September 2005
11 Apr 2006 363a Return made up to 09/03/06; full list of members
15 Nov 2005 88(2)R Ad 30/09/05--------- £ si 100@1=100 £ ic 950/1050
15 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2005 123 £ nc 1000/1500 30/09/05
16 Aug 2005 288c Secretary's particulars changed;director's particulars changed
16 Aug 2005 288c Secretary's particulars changed;director's particulars changed
04 Aug 2005 AA Accounts for a small company made up to 30 September 2004
23 May 2005 288c Secretary's particulars changed;director's particulars changed
23 May 2005 288c Secretary's particulars changed;director's particulars changed
21 Mar 2005 363s Return made up to 09/03/05; full list of members
03 Aug 2004 AA Accounts for a small company made up to 30 September 2003
25 Mar 2004 363s Return made up to 09/03/04; full list of members
20 Jun 2003 AA Accounts for a small company made up to 30 September 2002
14 Mar 2003 363s Return made up to 09/03/03; full list of members
29 Jul 2002 AA Accounts for a small company made up to 30 September 2001
15 Mar 2002 288c Director's particulars changed