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SBD AUTOMOTIVE LTD

Company number 03403037

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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)
21 Sep 2006 395 Particulars of mortgage/charge
15 Sep 2006 363s Return made up to 14/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
20 Feb 2006 287 Registered office changed on 20/02/06 from: highdown house 11 highdown road sydenham leamington spa warwickshire CV31 1XT
05 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
23 Jul 2005 363s Return made up to 14/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
29 Jul 2004 363s Return made up to 14/07/04; full list of members
06 Jul 2004 287 Registered office changed on 06/07/04 from: 58 clarendon avenue leamington spa warwickshire CV32 4SA
03 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
21 Jul 2003 363s Return made up to 14/07/03; full list of members
04 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
18 Jul 2002 363s Return made up to 14/07/02; full list of members
04 Sep 2001 AA Total exemption small company accounts made up to 31 October 2000
14 Aug 2001 363s Return made up to 14/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2001 88(2) Ad 01/11/00--------- £ si 2@1=2 £ ic 4/6
24 Jan 2001 288a New director appointed
23 Aug 2000 AA Accounts for a small company made up to 31 October 1999
18 Jul 2000 363s Return made up to 14/07/00; full list of members
22 Jul 1999 363s Return made up to 14/07/99; no change of members
02 Jun 1999 AA Accounts for a small company made up to 31 October 1998
18 Aug 1998 288c Secretary's particulars changed;director's particulars changed