S.D. HOLDINGS LIMITED

Company number 00527701

Date	Type	Description	View / Download
04 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 34	(10 pages)
02 Mar 2011	TM01	Termination of appointment of Nicholas Hamilton as a director	(1 page)
26 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
25 Nov 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(9 pages)
23 Nov 2010	TM01	Termination of appointment of Malcolm Carey as a director	(1 page)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
13 Apr 2010	AP01	Appointment of Paul Calland as a director	(3 pages)
17 Mar 2010	AP01	Appointment of Nicholas Ian Hamilton as a director	(2 pages)
07 Dec 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
07 Dec 2009	TM01	Termination of appointment of Diana Urquhart as a director	(2 pages)
06 Oct 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(5 pages)
29 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
24 Sep 2008	363a	Return made up to 13/09/08; full list of members	(5 pages)
28 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
24 Oct 2007	287	Registered office changed on 24/10/07 from: 38A mansfield road ilford essex IG1 3BD	(1 page)
16 Oct 2007	287	Registered office changed on 16/10/07 from: A2 yeoman gate, yeoman way worthing west sussex BN13 3QZ	(1 page)
11 Oct 2007	363a	Return made up to 13/09/07; full list of members	(4 pages)
20 Sep 2007	353	Location of register of members	(1 page)
20 Sep 2007	190	Location of debenture register	(1 page)
04 Apr 2007	287	Registered office changed on 04/04/07 from: 41 beach road littlehampton west sussex BN17 5JA	(1 page)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
23 Oct 2006	363a	Return made up to 13/09/06; full list of members	(4 pages)
13 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 2006	AUD	Auditor's resignation	(1 page)
02 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)