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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)
17 Feb 2003 287 Registered office changed on 17/02/03 from: the tannery 55 bermondsey street london SE1 3XG
02 Dec 2002 288a New secretary appointed;new director appointed
02 Dec 2002 288b Secretary resigned;director resigned
06 Oct 2002 288b Director resigned
21 Aug 2002 244 Delivery ext'd 3 mth 30/09/02
21 Jun 2002 288a New director appointed
21 Jun 2002 288b Director resigned
30 May 2002 288a New director appointed
30 May 2002 288b Director resigned
14 May 2002 288b Director resigned
14 May 2002 288b Director resigned
14 May 2002 288b Director resigned
17 Apr 2002 363s Return made up to 08/04/02; full list of members
  • 363(288) ‐ Director resigned
16 Apr 2002 288a New director appointed
08 Nov 2001 288b Director resigned
08 Aug 2001 363s Return made up to 14/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Aug 2001 AA Group of companies' accounts made up to 30 September 2000
05 Jul 2001 288a New director appointed
13 Jun 2001 288c Director's particulars changed
13 Jun 2001 288c Director's particulars changed
13 Jun 2001 288b Director resigned
24 May 2001 288b Director resigned
10 May 2001 288b Secretary resigned
10 May 2001 288a New secretary appointed
23 Mar 2001 395 Particulars of mortgage/charge