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SOL ACOUSTICS LTD

Company number 04218702

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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 Jun 2010 CH01 Director's details changed for Matthew Philip Fisher on 1 April 2010
14 Jun 2010 CH01 Director's details changed for Simon James Ferenczi on 1 April 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
29 Jul 2009 363a Return made up to 17/05/09; full list of members
18 May 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Jun 2008 363a Return made up to 17/05/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
12 Feb 2008 288a New secretary appointed
12 Feb 2008 288b Secretary resigned;director resigned
11 Jul 2007 363a Return made up to 17/05/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
22 May 2006 363a Return made up to 17/05/06; full list of members
22 May 2006 288c Director's particulars changed
19 May 2006 AA Total exemption small company accounts made up to 31 July 2005
18 May 2005 363s Return made up to 17/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
02 Jul 2004 363s Return made up to 17/05/04; full list of members
28 May 2004 AA Total exemption small company accounts made up to 31 July 2003
01 Aug 2003 AA Total exemption small company accounts made up to 31 July 2002
16 Jun 2003 363s Return made up to 17/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2002 123 Nc inc already adjusted 22/11/02
02 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2002 88(2)R Ad 22/11/02--------- £ si 3@1=3 £ ic 102/105
07 Nov 2002 88(2)R Ad 21/10/02--------- £ si 1@1=1 £ ic 101/102
07 Nov 2002 88(2)R Ad 21/10/02--------- £ si 1@1=1 £ ic 100/101