A S & D PROPERTIES LIMITED

Company number 00728881

Date	Type	Description	View / Download
22 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 10,003	(6 pages)
21 Jan 2016	AA01	Previous accounting period shortened from 30 April 2015 to 29 April 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 10,003	(6 pages)
22 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
06 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 10,003	(6 pages)
05 Feb 2014	AA	Accounts for a small company made up to 30 April 2013	(7 pages)
22 Mar 2013	SH01	Statement of capital following an allotment of shares on 11 March 2013 GBP 10,003	(5 pages)
22 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
12 Mar 2013	AP03	Appointment of Mrs Karen Scott Harrison as a secretary	(2 pages)
12 Mar 2013	TM02	Termination of appointment of Kathleen Duffy as a secretary	(1 page)
01 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	(6 pages)
15 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(5 pages)
27 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
27 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Dec 2012	AD01	Registered office address changed from C/O Twj Partnership Llp the Morrings Dane Road Industrial Estate Sale Cheshire M33 7BP England on 4 December 2012	(1 page)
06 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	(8 pages)
01 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(5 pages)
03 Nov 2011	AD01	Registered office address changed from Cherry Cottage 10 Brook Rise Chigwell Essex IG7 6AP on 3 November 2011	(1 page)
03 Nov 2011	CH01	Director's details changed for Mrs Betty Scott on 1 November 2011	(2 pages)
03 Nov 2011	CH01	Director's details changed for Mrs Marcia Fiona Lister on 1 November 2011	(2 pages)
03 Nov 2011	CH01	Director's details changed for Mrs Sheila Bentley on 1 November 2011	(2 pages)
03 Nov 2011	CH03	Secretary's details changed for Mrs Kathleen Nora Duffy on 1 November 2011	(1 page)
26 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	(7 pages)
17 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next