SD FORTYFIVE LIMITED

Company number 02342469

Date	Type	Description	View / Download
26 Feb 2002	287	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG	(1 page)
24 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
03 Aug 2001	363a	Return made up to 30/06/01; full list of members	(6 pages)
03 Aug 2001	288b	Director resigned	(1 page)
03 Aug 2001	353	Location of register of members	(1 page)
26 Jul 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288b	Director resigned	(1 page)
27 Jun 2001	288b	Director resigned	(1 page)
27 Jun 2001	288b	Director resigned	(1 page)
27 Jun 2001	288b	Director resigned	(1 page)
27 Jun 2001	288a	New director appointed	(3 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288a	New director appointed	(2 pages)
27 Jun 2001	288a	New secretary appointed	(2 pages)
27 Jun 2001	287	Registered office changed on 27/06/01 from: first floor 104 college road harrow middlesex HA1 1BQ	(1 page)
27 Jun 2001	288b	Director resigned	(1 page)
26 Jul 2000	288b	Director resigned	(1 page)
26 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
26 Jul 2000	288b	Director resigned	(1 page)
05 Jul 2000	363s	Return made up to 30/06/00; full list of members 363(288) ‐ Director resigned	(8 pages)
12 Jun 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
28 Jul 1999	363s	Return made up to 30/06/99; full list of members	(8 pages)
29 Jun 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
18 Sep 1998	MISC	Section 394 aud resignation	(1 page)