ACOUSTICS HOLDCO LIMITED

Company number 05018863

Date	Type	Description	View / Download
27 Jan 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 19 January 2011	(2 pages)
27 Jan 2011	AD01	Registered office address changed from Unit 2-4 Waverley Industrial Estate Hailsham Drive Harrow HA1 4TR on 27 January 2011	(1 page)
27 Jan 2011	AD02	Register inspection address has been changed from Mitre House 160 Aldersgate Street London	(1 page)
27 Jan 2011	CH01	Director's details changed for Mr Geoffrey Barry Eeles on 19 January 2011	(2 pages)
27 Jan 2011	AD04	Register(s) moved to registered office address	(1 page)
01 Nov 2010	AA	Full accounts made up to 30 October 2009	(14 pages)
21 Sep 2010	CH01	Director's details changed for Robert David George on 17 September 2010	(2 pages)
27 May 2010	AA01	Previous accounting period shortened from 31 December 2009 to 31 October 2009	(1 page)
14 Apr 2010	AP01	Appointment of Frank Edward Houston as a director	(2 pages)
09 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(6 pages)
09 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Feb 2010	AD02	Register inspection address has been changed	(1 page)
08 Feb 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 19 January 2010	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Robert Cremin as a director	(1 page)
29 Oct 2009	AUD	Auditor's resignation	(1 page)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
03 Aug 2009	288b	Appointment Terminated Secretary david watton	(1 page)
03 Aug 2009	288a	Secretary appointed mitre secretaries LIMITED	(2 pages)
10 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
16 Feb 2009	363a	Return made up to 19/01/08; full list of members; amend	(5 pages)
09 Feb 2009	363a	Return made up to 19/01/09; full list of members	(4 pages)
08 Feb 2009	288b	Appointment Terminated Director david watton	(1 page)
07 Feb 2009	288a	Director appointed robert william cremin	(2 pages)
07 Feb 2009	288a	Director appointed richard bradley lawrence	(3 pages)
07 Feb 2009	288a	Director appointed robert david george	(2 pages)