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S.J.D. ASSOCIATES LIMITED

Company number 03237560

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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)
09 Dec 2009 CH03 Secretary's details changed for Ruth Devine on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Stephen James Devine on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Heather May Devine on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Ruth Devine on 9 December 2009
11 Sep 2009 169 Capitals not rolled up
08 Sep 2009 363a Return made up to 13/08/09; full list of members
18 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
18 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Sep 2008 363a Return made up to 13/08/08; full list of members
02 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2008 88(2) Ad 16/04/08\gbp si 100@1=100\gbp ic 300/400\
05 Aug 2008 88(2) Ad 16/04/08\gbp si 100@1=100\gbp ic 200/300\
05 Aug 2008 88(2) Ad 16/04/08\gbp si 100@1=100\gbp ic 100/200\
28 Apr 2008 88(2) Ad 16/04/08\gbp si 98@1=98\gbp ic 2/100\
03 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Sep 2007 363a Return made up to 13/08/07; full list of members
06 Sep 2007 288a New director appointed
16 May 2007 403a Declaration of satisfaction of mortgage/charge
15 May 2007 288b Secretary resigned;director resigned
15 May 2007 288a New secretary appointed;new director appointed
15 Jan 2007 AA Total exemption full accounts made up to 30 September 2006
22 Dec 2006 287 Registered office changed on 22/12/06 from: 6 peckover court great holm milton keynes buckinghamshire MK8 9HA
24 Oct 2006 363s Return made up to 13/08/06; full list of members
15 Sep 2006 395 Particulars of mortgage/charge