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SJD CONSULTANTS LIMITED

Company number 01566498

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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)
18 Jul 2000 88(2)R Ad 31/03/00--------- £ si 333502@1
23 Jun 2000 363s Return made up to 31/03/00; full list of members
20 Jun 2000 123 Nc inc already adjusted 31/03/00
20 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Oct 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99
04 Aug 1999 AA Accounts for a small company made up to 31 July 1998
26 Apr 1999 363s Return made up to 31/03/99; full list of members
07 Apr 1999 AA Accounts for a small company made up to 31 July 1997
10 May 1998 363s Return made up to 31/03/98; no change of members
10 Feb 1998 287 Registered office changed on 10/02/98 from: equipoise house grove place bedford MK4O 3LE
06 Feb 1998 363s Return made up to 31/03/97; full list of members
06 Feb 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
06 Feb 1998 363(287) Registered office changed on 06/02/98
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Request DocumentRegistered office changed on 06/02/98
02 Jan 1997 AA Full accounts made up to 31 July 1996
06 Jun 1996 AA Full accounts made up to 31 July 1995
06 Jun 1996 363s Return made up to 31/03/96; full list of members
14 Aug 1995 CERTNM Company name changed steefane LIMITED\certificate issued on 15/08/95
04 May 1995 AA Full accounts made up to 31 July 1994
30 Mar 1995 363s Return made up to 31/03/95; full list of members
23 Mar 1995 225(1) Accounting reference date shortened from 31/03 to 31/07
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Apr 1994 363s Return made up to 31/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/94; no change of members
21 Apr 1994 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
21 Apr 1994 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
21 Apr 1994 363(288) Secretary's particulars changed;secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;secretary resigned;director resigned