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NENDLE ACOUSTICS COMPANY (SOUTHERN) LIMITED

Company number 05669328

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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)
02 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for John Paul Williams on 9 January 2010
02 Feb 2010 CH01 Director's details changed for Philip James Perry on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Mrs Laura Jane Jennings on 9 January 2010
17 Dec 2009 AP01 Appointment of Mrs Lynda Christine Austin as a director
09 Dec 2009 AP01 Appointment of Mrs Laura Jane Jennings as a director
09 Dec 2009 TM02 Termination of appointment of Lynda Austin as a secretary
22 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
31 Mar 2009 363a Return made up to 09/01/09; full list of members
10 Dec 2008 363a Return made up to 09/01/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
27 Mar 2007 363s Return made up to 09/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2006 287 Registered office changed on 08/12/06 from: sundial house 98 high street horsell woking surrey GU21 4SU
06 Feb 2006 88(2)R Ad 09/01/06--------- £ si 99@1=99 £ ic 1/100
06 Feb 2006 288b Director resigned
06 Feb 2006 288b Secretary resigned
06 Feb 2006 288a New secretary appointed
06 Feb 2006 288a New director appointed
06 Feb 2006 288a New director appointed
09 Jan 2006 NEWINC Incorporation