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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)
13 Oct 2006 288a New director appointed
11 Oct 2006 288b Director resigned
10 Oct 2006 353 Location of register of members
18 May 2006 353 Location of register of members
19 Jan 2006 AA Group of companies' accounts made up to 31 May 2005
17 Nov 2005 288a New director appointed
17 Oct 2005 363a Return made up to 05/10/05; full list of members
13 Jul 2005 288b Director resigned
06 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Dec 2004 AA Group of companies' accounts made up to 31 May 2004
26 Oct 2004 363s Return made up to 05/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2004 288b Director resigned
12 Feb 2004 AA Group of companies' accounts made up to 31 May 2003
27 Oct 2003 363s Return made up to 05/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2003 288a New director appointed
07 Feb 2003 AA Group of companies' accounts made up to 31 May 2002
16 Oct 2002 363s Return made up to 05/10/02; full list of members
27 Jan 2002 AA Full accounts made up to 31 May 2001
20 Dec 2001 288a New secretary appointed
20 Dec 2001 288b Secretary resigned
22 Nov 2001 288a New director appointed
30 Oct 2001 363s Return made up to 05/10/01; no change of members
  • 363(288) ‐ Secretary's particulars changed
16 Feb 2001 AA Full accounts made up to 31 May 2000
11 Oct 2000 363s Return made up to 05/10/00; full list of members
07 Jun 2000 288a New director appointed