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SSE AUDIO GROUP HOLDINGS LIMITED

Company number 04168340

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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)
19 Apr 2006 288b Director resigned
09 Mar 2006 287 Registered office changed on 09/03/06 from: 15 pershore road south kings norton birmingham west midlands B30 3EE
15 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
12 Apr 2005 363s Return made up to 26/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
19 Apr 2004 288a New director appointed
02 Apr 2004 363s Return made up to 26/02/04; full list of members
06 Oct 2003 AA Accounts for a small company made up to 31 December 2002
28 Mar 2003 363s Return made up to 26/02/03; full list of members
09 Feb 2003 SA Statement of affairs
09 Feb 2003 88(2)R Ad 29/08/02--------- £ si 50@1=50 £ ic 450/500
10 Oct 2002 AA Accounts for a small company made up to 31 December 2001
22 May 2002 288b Director resigned
22 May 2002 288b Secretary resigned
04 Apr 2002 363s Return made up to 26/02/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
20 Dec 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
07 Jul 2001 SA Statement of affairs
07 Jul 2001 88(2)R Ad 02/04/01--------- £ si 448@1=448 £ ic 2/450
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New director appointed
17 Apr 2001 288a New secretary appointed;new director appointed
17 Apr 2001 287 Registered office changed on 17/04/01 from: chestnut cottage gilberts end, hanley castle worcester worcestershire WR8 0AS
17 Apr 2001 123 Nc inc already adjusted 12/03/01
17 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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