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ACOUSTIC INSULATIONS LIMITED

Company number 05898766

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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)
01 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
01 Sep 2012 CH01 Director's details changed for Kevin Westwood on 19 October 2011
01 Sep 2012 CH01 Director's details changed for Mrs Karen Holdback on 1 August 2012
01 Sep 2012 CH01 Director's details changed for Jim Griffin on 1 August 2012
01 Sep 2012 CH03 Secretary's details changed for Mrs Karen Holdback on 1 August 2012
29 May 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Aug 2009 363a Return made up to 07/08/09; full list of members
22 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Aug 2008 363a Return made up to 07/08/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Aug 2007 363a Return made up to 07/08/07; full list of members
07 Aug 2007 288c Director's particulars changed
23 Nov 2006 225 Accounting reference date extended from 31/08/07 to 30/09/07
23 Nov 2006 88(2)R Ad 31/10/06--------- £ si 299001@1=299001 £ ic 999/300000
23 Nov 2006 123 Nc inc already adjusted 31/10/06
23 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Converted equity share 31/10/06
23 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2006 395 Particulars of mortgage/charge