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SKD 15 LIMITED

Company number 03775248

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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)
10 Oct 2007 88(2)R Ad 27/08/07--------- £ si 9900@1=9900 £ ic 4400/14300
19 Sep 2007 SA Statement of affairs
19 Sep 2007 88(2)R Ad 27/08/07--------- £ si 4300@1=4300 £ ic 100/4400
12 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2007 288a New director appointed
11 Jul 2007 363s Return made up to 21/05/07; no change of members
11 Jul 2007 288b Director resigned
15 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
08 Sep 2006 395 Particulars of mortgage/charge
31 Jul 2006 363s Return made up to 21/05/06; full list of members
26 May 2006 288a New secretary appointed
18 May 2006 288b Director resigned
01 Mar 2006 288b Secretary resigned
22 Feb 2006 287 Registered office changed on 22/02/06 from: 293 kenton lane, harrow, middlesex HA3 8RR
09 Feb 2006 288a New director appointed
10 Jan 2006 288a New director appointed
09 Jan 2006 288a New secretary appointed
09 Jan 2006 288b Secretary resigned
31 Oct 2005 AA Total exemption full accounts made up to 31 May 2005
08 Jun 2005 363s Return made up to 21/05/05; full list of members
08 Jun 2005 288c Director's particulars changed
29 Apr 2005 AA Total exemption full accounts made up to 31 May 2004
01 Jun 2004 363s Return made up to 21/05/04; full list of members