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C.M.S. ACOUSTIC SOLUTIONS LIMITED

Company number 05151659

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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 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
08 Oct 2009 AD03 Register(s) moved to registered inspection location
08 Oct 2009 AD02 Register inspection address has been changed
07 Oct 2009 CH01 Director's details changed for Mr Michael John Chivers on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Gareth Wyn Davies on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mr Richard Charles Monro on 1 October 2009
13 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Jun 2009 363a Return made up to 09/06/09; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
30 Jun 2008 288b Appointment terminated director david williams
09 Jun 2008 363a Return made up to 09/06/08; full list of members
17 Oct 2007 353 Location of register of members
17 Oct 2007 353 Location of register of members
17 Jul 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
17 Jul 2007 287 Registered office changed on 17/07/07 from: ground floor, network house 475 bolton road pendlebury, swinton manchester M27 8BB
17 Jul 2007 288b Director resigned
17 Jul 2007 288b Director resigned
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New director appointed
17 Jul 2007 288b Secretary resigned
17 Jul 2007 288a New secretary appointed
17 Jul 2007 288a New director appointed