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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)
14 Mar 2002 363s Return made up to 09/03/02; full list of members
31 Jul 2001 AA Accounts for a small company made up to 30 September 2000
16 Mar 2001 363s Return made up to 09/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 2001 288a New secretary appointed;new director appointed
09 Feb 2001 287 Registered office changed on 09/02/01 from: 7TH floor,hillgate house 26 old bailey london EC4M 7HS
09 Feb 2001 288b Secretary resigned
02 Feb 2001 288b Director resigned
20 Jan 2001 288c Director's particulars changed
19 Jan 2001 225 Accounting reference date shortened from 31/03/01 to 30/09/00
27 Jul 2000 88(2)R Ad 16/06/00-19/06/00 £ si 100@1=100 £ ic 900/1000
05 Jul 2000 288b Director resigned
05 Jul 2000 88(2)R Ad 30/05/00--------- £ si 899@1=899 £ ic 1/900
05 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Jun 2000 288a New director appointed
17 Apr 2000 CERTNM Company name changed hillgate ( 133 ) LIMITED\certificate issued on 17/04/00
09 Mar 2000 NEWINC Incorporation