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SSL PRODUCTS LIMITED

Company number 01026788

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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)
30 Jul 2008 288a Director appointed maria rita buxton-smith
30 Jan 2008 AA Full accounts made up to 31 March 2007
04 Oct 2007 363a Return made up to 25/08/07; full list of members
07 Feb 2007 AA Full accounts made up to 31 March 2006
14 Sep 2006 363a Return made up to 25/08/06; full list of members
11 Jul 2006 288c Director's particulars changed
17 May 2006 288a New secretary appointed
04 Feb 2006 AA Full accounts made up to 31 March 2005
08 Dec 2005 288c Director's particulars changed
25 Oct 2005 288b Secretary resigned
12 Oct 2005 288c Secretary's particulars changed;director's particulars changed
12 Sep 2005 363a Return made up to 25/08/05; full list of members
15 Jun 2005 288a New secretary appointed
15 Apr 2005 88(2)R Ad 31/03/05--------- £ si 183773200@1=183773200 £ ic 5040/183778240
15 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2005 123 £ nc 10000/183778240 31/03/05
25 Jan 2005 AAMD Amended full accounts made up to 31 March 2004
06 Jan 2005 AA Full accounts made up to 31 March 2004
23 Nov 2004 288a New director appointed
12 Oct 2004 288b Secretary resigned
12 Oct 2004 288b Director resigned
06 Sep 2004 363a Return made up to 25/08/04; full list of members
06 Sep 2004 353 Location of register of members
18 Aug 2004 288a New director appointed