- Company Overview for SKD 19 LIMITED (03751399)
- Filing history for SKD 19 LIMITED (03751399)
- People for SKD 19 LIMITED (03751399)
- Charges for SKD 19 LIMITED (03751399)
- More for SKD 19 LIMITED (03751399)
| 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) |
|---|---|---|---|
| 26 Jul 2012 | AP01 | Appointment of Ronald Watson Smith as a director | |
| 24 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 28 Jun 2012 | MEM/ARTS | Memorandum and Articles of Association | |
| 16 Apr 2012 | AR01 | Annual return made up to 13 April 2012 with full list of shareholders | |
| 13 Jan 2012 | AA | Total exemption full accounts made up to 31 October 2011 | |
| 08 Dec 2011 | AD01 | Registered office address changed from Enterprise House C62 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 8 December 2011 | |
| 28 Jul 2011 | AA | Total exemption full accounts made up to 31 October 2010 | |
| 18 Apr 2011 | AR01 | Annual return made up to 13 April 2011 with full list of shareholders | |
| 18 Apr 2011 | CH01 | Director's details changed for Mr John Jeremy O'neill on 1 April 2011 | |
| 08 Jun 2010 | AR01 | Annual return made up to 13 April 2010 with full list of shareholders | |
| 19 Apr 2010 | AP01 | Appointment of John Jeremy O'neill as a director | |
| 16 Mar 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
| 05 Jan 2010 | CERTNM |
Company name changed enterprise solutions group LIMITED\certificate issued on 05/01/10
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| 05 Jan 2010 | CONNOT | Change of name notice | |
| 21 Dec 2009 | RESOLUTIONS |
Resolutions
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| 21 Apr 2009 | 363a | Return made up to 13/04/09; full list of members | |
| 23 Feb 2009 | 225 | Accounting reference date extended from 30/04/2009 to 31/10/2009 | |
| 07 Jan 2009 | 288a | Director appointed nicholas peter stanley | |
| 09 Oct 2008 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 20 Jun 2008 | 363a | Return made up to 13/04/08; full list of members | |
| 20 Feb 2008 | AA | Total exemption full accounts made up to 30 April 2007 | |
| 08 May 2007 | 363s | Return made up to 13/04/07; full list of members | |
| 26 Feb 2007 | AA | Total exemption full accounts made up to 30 April 2006 | |
| 04 Aug 2006 | 288b | Director resigned | |
| 01 Aug 2006 | 403a | Declaration of satisfaction of mortgage/charge |