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S & D GROUP LIMITED

Company number 01243426

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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)
08 Mar 2011 AA01 Current accounting period shortened from 31 May 2011 to 31 March 2011
31 Jan 2011 AAMD Amended group of companies' accounts made up to 31 May 2010
13 Jan 2011 AA Full accounts made up to 31 May 2010
26 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
23 Feb 2010 AA Group of companies' accounts made up to 31 May 2009
06 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Kevin Gerard Allen on 8 October 2009
12 Oct 2009 CH01 Director's details changed for Peter Frederick Straus on 1 October 2009
06 Mar 2009 AA Group of companies' accounts made up to 31 May 2008
27 Oct 2008 363a Return made up to 05/10/08; full list of members
10 Oct 2008 288a Director appointed richard john lee
01 Sep 2008 122 Conso
01 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidated 21/08/2008
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2008 288b Appointment terminated director david wiggins
25 Apr 2008 288b Appointment terminated director david mitchell
15 Jan 2008 288c Director's particulars changed
15 Jan 2008 AA Group of companies' accounts made up to 31 May 2007
10 Jan 2008 288c Director's particulars changed
29 Oct 2007 363a Return made up to 05/10/07; full list of members
25 Oct 2007 288c Director's particulars changed
04 Jun 2007 288b Director resigned
28 Mar 2007 288c Director's particulars changed
13 Feb 2007 AA Group of companies' accounts made up to 31 May 2006
26 Oct 2006 363a Return made up to 05/10/06; full list of members
25 Oct 2006 288a New director appointed