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SS20 LIMITED

Company number 03878279

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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)
06 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
07 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
11 Dec 2008 363a Return made up to 16/11/08; full list of members
17 Apr 2008 122 S-div
17 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 31/03/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
30 Nov 2007 363s Return made up to 16/11/07; no change of members
  • 363(287) ‐ Registered office changed on 30/11/07
17 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
25 Apr 2006 363s Return made up to 16/11/05; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
28 Oct 2005 287 Registered office changed on 28/10/05 from: 131 cowley road oxford oxfordshire OX4 1HU
13 May 2005 288b Director resigned
04 Apr 2005 AA Total exemption small company accounts made up to 30 April 2004
15 Mar 2005 363s Return made up to 16/11/04; full list of members
05 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
22 Dec 2003 363s Return made up to 16/11/03; full list of members
24 Jan 2003 363s Return made up to 16/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
25 Sep 2002 88(2)R Ad 01/10/01--------- £ si 3@1
16 Jan 2002 363s Return made up to 16/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Dec 2001 MEM/ARTS Memorandum and Articles of Association
07 Dec 2001 123 Nc inc already adjusted 01/10/01
07 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
07 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2001 AA Total exemption small company accounts made up to 30 April 2001