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SDI SHIREBROOK DC LIMITED

Company number 02963189

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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)
03 Feb 2014 AP03 Appointment of Mr Cameron John Olsen as a secretary
03 Feb 2014 TM02 Termination of appointment of Rebecca Tylee-Birdsall as a secretary
14 Jan 2014 AP01 Appointment of Mr David Michael Forsey as a director
10 Jan 2014 TM01 Termination of appointment of Robert Mellors as a director
09 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
13 Aug 2013 CH01 Director's details changed for Mr Robert Frank Mellors on 13 August 2013
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
07 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
12 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
03 Aug 2011 CH03 Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 3 August 2011
01 Aug 2011 CH01 Director's details changed for Michael James Wallace Ashley on 1 August 2011
26 Jul 2011 CH01 Director's details changed for Mr Robert Frank Mellors on 25 July 2011
03 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
03 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
21 May 2010 AA Accounts for a dormant company made up to 30 April 2010
30 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
02 Jun 2009 363a Return made up to 01/06/09; full list of members
10 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
28 Aug 2008 288b Appointment terminated secretary david forsey
28 Aug 2008 288a Secretary appointed rebecca louise tylee-birdsall
16 Jun 2008 363a Return made up to 01/06/08; full list of members
03 Jun 2008 353 Location of register of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from grenville court britwell road burnham buckinghamshire SL1 8DF
20 Mar 2008 288c Director's change of particulars / michael ashley / 14/12/2007