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SD FORTYFIVE LIMITED

Company number 02342469

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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)
22 Dec 2005 AA Full accounts made up to 31 December 2004
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
01 Aug 2005 363a Return made up to 30/06/05; full list of members
03 Feb 2005 AA Full accounts made up to 31 December 2003
18 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
05 Aug 2004 363a Return made up to 30/06/04; full list of members
22 Jul 2004 288c Director's particulars changed
10 Jan 2004 AA Full accounts made up to 31 December 2002
30 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
02 Oct 2003 MEM/ARTS Memorandum and Articles of Association
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2003 AUD Auditor's resignation
04 Aug 2003 363a Return made up to 30/06/03; full list of members
28 Jan 2003 288c Director's particulars changed
28 Jan 2003 288c Director's particulars changed
04 Nov 2002 AA Full accounts made up to 31 December 2001
04 Sep 2002 288b Director resigned
15 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
15 Apr 2002 288c Secretary's particulars changed
15 Mar 2002 288c Secretary's particulars changed
04 Mar 2002 AA Full accounts made up to 31 December 2000