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WARWICK ACOUSTICS LIMITED

Company number 04451674

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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 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Jul 2009 363a Return made up to 30/05/09; full list of members
06 Jul 2009 287 Registered office changed on 06/07/2009 from the venture centre sir william lyons road coventry west midlands CV4 4EZ
03 Jul 2009 353 Location of register of members
03 Jul 2009 288c Director's change of particulars / alan thompson / 30/05/2009
03 Jul 2009 288c Director's change of particulars / stephen couchman / 30/05/2009
03 Jul 2009 288c Director's change of particulars / duncan billson / 30/05/2009
03 Jul 2009 288c Director's change of particulars / anthony abramson / 30/05/2009
20 May 2009 88(2) Ad 22/04/09\gbp si 2741@0.1=274.1\gbp ic 1028.9/1303\
16 Dec 2008 AA Accounts for a small company made up to 31 May 2008
01 Aug 2008 288a Director appointed stephen william couchman
01 Jul 2008 363a Return made up to 30/05/08; full list of members
01 May 2008 AAMD Amended accounts made up to 31 May 2007
29 Jan 2008 288a New director appointed
23 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
23 Jan 2008 288a New director appointed
30 Oct 2007 287 Registered office changed on 30/10/07 from: barclays venture centre sir william lyons road coventry west midlands CV4 7EZ
05 Aug 2007 288a New director appointed
26 Jul 2007 288a New director appointed
26 Jul 2007 88(2)R Ad 18/07/07--------- £ si 1483@.1=148 £ ic 879/1027
26 Jul 2007 88(2)R Ad 18/07/07--------- £ si 2076@.1=207 £ ic 672/879
26 Jul 2007 88(2)R Ad 18/07/07--------- £ si 119@.1=11 £ ic 661/672
26 Jul 2007 88(2)R Ad 18/07/07--------- £ si 30@.1=3 £ ic 658/661
26 Jul 2007 123 Nc inc already adjusted 18/07/07
26 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Amend prev res 18/07/07