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SOUND & VISION OFFERS LIMITED

Company number 03952550

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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)
23 Jun 2005 288b Secretary resigned;director resigned
23 Jun 2005 288a New secretary appointed
26 May 2005 363s Return made up to 21/03/05; full list of members
06 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
12 Jul 2004 363s Return made up to 21/03/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
12 Jul 2004 288a New secretary appointed;new director appointed
07 Jul 2004 AA Total exemption small company accounts made up to 31 March 2003
01 Jul 2003 CERTNM Company name changed direct xpress LIMITED\certificate issued on 01/07/03
07 Apr 2003 363s Return made up to 21/03/03; full list of members
27 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
25 Jul 2002 288c Secretary's particulars changed;director's particulars changed
17 Jul 2002 AA Total exemption small company accounts made up to 31 March 2001
15 Jul 2002 363s Return made up to 21/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
13 Jul 2001 363s Return made up to 21/03/01; full list of members
12 Jun 2000 288a New director appointed
05 May 2000 287 Registered office changed on 05/05/00 from: 320 high road london N22 8JR
05 May 2000 288a New director appointed
05 May 2000 288a New director appointed
05 May 2000 288a New secretary appointed;new director appointed
05 May 2000 88(2)R Ad 27/04/00--------- £ si 798@1=798 £ ic 2/800
11 Apr 2000 MEM/ARTS Memorandum and Articles of Association
10 Apr 2000 CERTNM Company name changed adelphirose LIMITED\certificate issued on 11/04/00
10 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Apr 2000 288b Secretary resigned
10 Apr 2000 288b Director resigned