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SDL (NEWBURY) LIMITED

Company number 03186704

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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)
18 Jul 2008 287 Registered office changed on 18/07/2008 from mediasurface house newbury business park london road newbury berkshire RG14 2QA
18 Jul 2008 288b Appointment terminated director michael jackson
18 Jul 2008 288b Appointment terminated director lawrence flynn
18 Jul 2008 288a Secretary appointed sally ann attryde
18 Jul 2008 288a Director appointed david richard cutler
18 Jul 2008 288a Director appointed david justin eldridge
01 May 2008 363a Return made up to 08/04/08; full list of members
06 Aug 2007 AA Accounts made up to 30 September 2006
17 Jul 2007 403a Declaration of satisfaction of mortgage/charge
17 Jul 2007 403a Declaration of satisfaction of mortgage/charge
06 Jul 2007 395 Particulars of mortgage/charge
06 Jul 2007 395 Particulars of mortgage/charge
20 Apr 2007 363s Return made up to 08/04/07; no change of members
19 Jul 2006 AA Accounts made up to 30 September 2005
20 Apr 2006 363s Return made up to 08/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2006 244 Delivery ext'd 3 mth 30/09/05
13 Sep 2005 395 Particulars of mortgage/charge
01 Jun 2005 AA Accounts made up to 30 September 2004
18 Apr 2005 363s Return made up to 08/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Mar 2005 288b Director resigned
19 Apr 2004 363s Return made up to 08/04/04; full list of members
16 Feb 2004 AA Accounts made up to 30 September 2003
19 Oct 2003 AA Accounts made up to 30 September 2002
08 May 2003 AA Accounts made up to 30 September 2001
22 Apr 2003 363s Return made up to 08/04/03; full list of members