- Company Overview for NEW ACOUSTICS LIMITED (SC099092)
- Filing history for NEW ACOUSTICS LIMITED (SC099092)
- People for NEW ACOUSTICS LIMITED (SC099092)
- Charges for NEW ACOUSTICS LIMITED (SC099092)
- More for NEW ACOUSTICS LIMITED (SC099092)
| 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) |
|---|---|---|---|
| 31 Dec 2012 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 04 Dec 2012 | CH04 | Secretary's details changed for Burness Llp on 30 November 2012 | |
| 20 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 04 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 07 Jun 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 05 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 02 Jun 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 31 Dec 2009 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 17 Jun 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 10 Jun 2009 | 288b | Appointment terminated director richard bowdler | |
| 15 May 2009 | 288c | Director's change of particulars / anne carey / 25/04/2009 | |
| 08 Apr 2009 | RESOLUTIONS |
Resolutions
|
|
| 06 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 14 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 09 Jun 2008 | 288c | Director's change of particulars / anne carey / 01/04/2008 | |
| 14 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 07 Aug 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 09 Jan 2007 | 363s | Return made up to 31/12/06; full list of members | |
| 04 Jul 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 03 Jun 2006 | 288a | New director appointed | |
| 09 Jan 2006 | 363s | Return made up to 31/12/05; full list of members | |
| 22 Jul 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 06 Jan 2005 | 363s | Return made up to 31/12/04; full list of members | |
| 04 Aug 2004 | 288a | New secretary appointed | |
| 04 Aug 2004 | 288b | Secretary resigned |