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SDAV LIMITED

Company number 03749268

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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)
14 May 2003 363s Return made up to 08/04/03; full list of members
14 May 2003 363(288) Secretary's particulars changed;director's particulars changed
27 Nov 2002 288a New director appointed
25 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
20 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 15/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2002 288a New director appointed
20 Nov 2002 122 S-div recon 15/11/02
20 Nov 2002 88(2)R Ad 15/11/02--------- £ si 8485@.01=84 £ ic 100/184
21 May 2002 363a Return made up to 08/04/02; full list of members
04 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
04 Jul 2001 287 Registered office changed on 04/07/01 from: 98 lind road sutton surrey SM1 4PL
28 Jun 2001 395 Particulars of mortgage/charge
18 Jun 2001 288c Director's particulars changed
18 Jun 2001 288c Secretary's particulars changed;director's particulars changed
14 Jun 2001 363a Return made up to 08/04/01; full list of members
15 Jan 2001 AA Accounts for a small company made up to 31 March 2000
07 Jun 2000 363a Return made up to 08/04/00; full list of members
01 Jun 1999 88(2)R Ad 08/04/99--------- £ si 98@1=98 £ ic 2/100
01 Jun 1999 225 Accounting reference date shortened from 30/04/00 to 31/03/00
09 Apr 1999 288b Secretary resigned
08 Apr 1999 NEWINC Incorporation