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A S & D PROPERTIES LIMITED

Company number 00728881

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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)
17 Nov 2010 AUD Auditor's resignation
08 Apr 2010 AA Full accounts made up to 30 April 2009
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 10,000
18 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ SC allotted, sect 550 ca 2006,com reserves capitalised 15/02/2010
03 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Sheila Bentley on 1 January 2010
03 Feb 2010 CH01 Director's details changed for Mrs Betty Scott on 1 January 2010
03 Feb 2010 CH01 Director's details changed for Marcia Fiona Lister on 1 January 2010
26 Mar 2009 CERTNM Company name changed A.S.& D.enterprises LIMITED\certificate issued on 30/03/09
18 Mar 2009 363a Return made up to 12/01/09; full list of members
02 Mar 2009 AA Full accounts made up to 30 April 2008
28 Apr 2008 288b Appointment terminated director vera scott
28 Apr 2008 288a Director appointed marcia fiona lister
28 Apr 2008 225 Accounting reference date shortened from 30/06/2008 to 30/04/2008
20 Mar 2008 AA Full accounts made up to 30 June 2007
07 Feb 2008 363s Return made up to 12/01/08; no change of members
  • 363(288) ‐ Director resigned
26 Feb 2007 AA Full accounts made up to 30 June 2006
19 Feb 2007 363s Return made up to 12/01/07; full list of members
06 Apr 2006 AA Full accounts made up to 30 June 2005
07 Feb 2006 363s Return made up to 12/01/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
22 Feb 2005 AA Full accounts made up to 30 June 2004
09 Feb 2005 363s Return made up to 12/01/05; full list of members
05 Feb 2004 363s Return made up to 12/01/04; full list of members
06 Nov 2003 AA Full accounts made up to 30 June 2003
21 Jan 2003 363s Return made up to 12/01/03; full list of members