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SAWDON DUCTWORK LIMITED

Company number 02690304

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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 2004 AA Full accounts made up to 31 December 2003
30 Nov 2004 288a New secretary appointed
30 Nov 2004 288b Secretary resigned;director resigned
09 Mar 2004 287 Registered office changed on 09/03/04 from: 93 ashridge way sunbury on thames middlesex TW16 7SE
08 Mar 2004 363s Return made up to 24/02/04; full list of members
  • 363(287) ‐ Registered office changed on 08/03/04
12 Sep 2003 AA Full accounts made up to 31 December 2002
24 Mar 2003 363s Return made up to 24/02/03; full list of members
30 Aug 2002 363s Return made up to 24/02/02; full list of members; amend
14 Aug 2002 AA Full accounts made up to 31 December 2001
18 Mar 2002 363s Return made up to 24/02/02; full list of members
27 Apr 2001 AA Full accounts made up to 31 December 2000
02 Mar 2001 363s Return made up to 24/02/01; full list of members
08 Jan 2001 AA Full accounts made up to 31 December 1999
20 Oct 2000 288a New director appointed
09 May 2000 288b Director resigned
24 Feb 2000 363s Return made up to 24/02/00; full list of members
11 Jan 2000 AA Full accounts made up to 31 December 1998
08 Apr 1999 395 Particulars of mortgage/charge
02 Mar 1999 363s Return made up to 24/02/99; full list of members
02 Mar 1999 288b Director resigned
19 Nov 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Nov 1998 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
18 Nov 1998 88(2)R Ad 01/03/95--------- £ si 200000@1