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24 ACOUSTICS LIMITED

Company number 05256773

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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)
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jun 2009 88(2) Ad 29/05/09\gbp si 29@1=29\gbp ic 171/200\
16 Jun 2009 88(2) Ad 29/05/09\gbp si 29@1=29\gbp ic 142/171\
16 Jun 2009 88(2) Ad 29/05/09\gbp si 138@1=138\gbp ic 4/142\
10 Feb 2009 363a Return made up to 12/10/08; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Nov 2007 363a Return made up to 12/10/07; full list of members
16 Aug 2007 288c Director's particulars changed
16 May 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jan 2007 288c Secretary's particulars changed
19 Jan 2007 288c Director's particulars changed
14 Dec 2006 287 Registered office changed on 14/12/06 from: 24 twyford road eastleigh hampshire SO50 4HJ
08 Nov 2006 363a Return made up to 12/10/06; full list of members
18 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2006 88(2)R Ad 14/09/06--------- £ si 1@1=1 £ ic 3/4
18 Oct 2006 88(2)R Ad 14/09/06--------- £ si 1@1=1 £ ic 2/3
17 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Oct 2005 363a Return made up to 12/10/05; full list of members
06 Sep 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
19 Jul 2005 88(2)R Ad 01/06/05--------- £ si 1@1=1 £ ic 1/2
19 Jul 2005 288a New director appointed
20 Oct 2004 288a New secretary appointed
20 Oct 2004 288a New director appointed
20 Oct 2004 288b Secretary resigned
20 Oct 2004 288b Director resigned