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STRUCTURED SOFTWARE DESIGN CONSULTANTS LIMITED

Company number 03369407

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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)
28 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
15 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2005 288a New director appointed
20 May 2005 363s Return made up to 12/05/05; full list of members
19 Nov 2004 287 Registered office changed on 19/11/04 from: 40 oxford road worthing west sussex BN11 1UT
03 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
10 Jun 2004 363s Return made up to 12/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
30 May 2003 363s Return made up to 12/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation 01/11/02
04 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
28 Nov 2002 288b Director resigned
28 Nov 2002 288b Secretary resigned
27 Nov 2002 288a New secretary appointed
27 Nov 2002 288a New director appointed
28 May 2002 363s Return made up to 12/05/02; full list of members
16 Nov 2001 AA Total exemption small company accounts made up to 30 April 2001
18 Jun 2001 363s Return made up to 12/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 2000 AA Accounts for a small company made up to 30 April 2000
15 Aug 2000 363s Return made up to 12/05/00; full list of members
  • 363(287) ‐ Registered office changed on 15/08/00
10 Feb 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
10 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1999 363s Return made up to 12/05/99; no change of members
18 May 1999 AA Accounts for a small company made up to 30 April 1999
06 Jul 1998 AA Accounts for a small company made up to 30 April 1998