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SD COMPANY SECRETARIES LIMITED

Company number 03725970

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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)
08 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 5
10 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 5
08 Sep 2014 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
28 Aug 2014 CH01 Director's details changed for Mrs Marian Linda Isaacs on 2 April 2014
12 May 2014 CH01 Director's details changed for Mr Simon Jerome Sefton on 9 May 2014
09 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 5
18 Jul 2013 CH01 Director's details changed for Mrs Marian Linda Isaacs on 15 July 2013
28 May 2013 AA Total exemption small company accounts made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
17 May 2013 CH01 Director's details changed for Mrs Marian Linda Isaacs on 1 March 2013
16 May 2013 CH01 Director's details changed for Mark George Jacobs on 1 March 2013
16 May 2013 CH01 Director's details changed for Mr Lionel Saul Deyong on 1 March 2013
16 May 2013 CH01 Director's details changed for Mr David Arad on 1 March 2013
16 May 2013 CH03 Secretary's details changed for Mr David Arad on 1 March 2013
31 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Nov 2012 CH01 Director's details changed for Mr Simon Jerome Sefton on 1 October 2012
22 Nov 2012 CH01 Director's details changed for Mr Simon Jerome Sefton on 1 October 2012
26 Mar 2012 CH01 Director's details changed for Mr Simon Jerome Sefton on 22 March 2012
13 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
06 May 2011 AA Accounts for a dormant company made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
13 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders