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SJD GOODS LIMITED

Company number 02088318

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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)
19 Apr 2004 288b Secretary resigned
31 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
05 Aug 2003 363s Return made up to 21/07/03; full list of members
24 Jul 2003 288a New secretary appointed
24 Jul 2003 288b Secretary resigned;director resigned
25 Oct 2002 288a New director appointed
11 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
24 Jul 2002 363s Return made up to 21/07/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
24 Jul 2002 288a New secretary appointed
29 May 2002 AUD Auditor's resignation
27 Dec 2001 88(2)R Ad 30/11/01--------- £ si 900000@1=900000 £ ic 100000/1000000
27 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Dec 2001 123 £ nc 250000/1000000 30/11/01
05 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
30 Jul 2001 363s Return made up to 21/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Mar 2001 288a New director appointed
07 Mar 2001 288a New director appointed
22 Dec 2000 288a New director appointed
09 Nov 2000 AA Full group accounts made up to 31 December 1999
04 Aug 2000 363s Return made up to 21/07/00; full list of members
28 Oct 1999 AA Full group accounts made up to 31 December 1998
18 Aug 1999 363s Return made up to 21/07/99; full list of members
22 Oct 1998 AA Full group accounts made up to 31 December 1997
18 Aug 1998 363s Return made up to 21/07/98; full list of members
20 Jan 1998 395 Particulars of mortgage/charge