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Company number 02674404

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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)
12 Jun 1997 AA Full accounts made up to 31 December 1996
07 Jan 1997 363a Return made up to 19/12/96; full list of members
31 May 1996 AA Full accounts made up to 31 December 1995
04 Mar 1996 363x Return made up to 19/12/95; full list of members
01 Aug 1995 AA Full accounts made up to 31 December 1994
25 Jan 1995 363x Return made up to 19/12/94; 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 19/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
16 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Mar 1994 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
29 Mar 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Mar 1994 363x Return made up to 19/12/93; full list of members
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Request DocumentReturn made up to 19/12/93; full list of members
01 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Jan 1993 363x Return made up to 19/12/92; full list of members
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Request DocumentReturn made up to 19/12/92; full list of members
21 Jul 1992 88(2)R Ad 17/02/92--------- £ si 127000@.5=63500 £ ic 2/63502
18 Mar 1992 395 Particulars of mortgage/charge
12 Mar 1992 122 Conso 11/02/92
12 Mar 1992 123 Nc inc already adjusted 11/02/92
12 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Feb 1992 CERTNM Company name changed S.J.D. PLC\certificate issued on 26/02/92
24 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1992 287 Registered office changed on 24/01/92 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 24/01/92 from: 50 lincoln's inn fields london WC2A 3PF
19 Dec 1991 NEWINC Incorporation