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S D C ENTERPRISES LIMITED

Company number 04309966

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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)
12 Oct 2015 TM01 Termination of appointment of Lynne Ramsden as a director on 12 October 2015
09 Oct 2015 AP01 Appointment of Mrs Lynne Ramsden as a director on 1 March 2012
09 Oct 2015 TM02 Termination of appointment of Lynne Ramsden as a secretary on 1 March 2013
09 Oct 2015 CH01 Director's details changed for Mrs Elizabeth Jane Straughan on 1 May 2015
22 Jul 2015 AP01 Appointment of Professor Long Lin as a director on 23 June 2015
03 Jun 2015 TM01 Termination of appointment of Lynne Ramsden as a director on 3 June 2015
02 Jun 2015 AP01 Appointment of Mrs Lynne Ramsden as a director on 1 March 2013
01 Jun 2015 TM01 Termination of appointment of John Alan Hansford as a director on 30 April 2015
29 Apr 2015 AA Accounts for a small company made up to 31 December 2014
26 Jan 2015 TM01 Termination of appointment of Graham James Makin as a director on 26 January 2015
07 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 445,600
30 Aug 2014 AA Accounts for a small company made up to 31 December 2013
25 Jul 2014 AP01 Appointment of Mr Martin Bentham as a director on 24 July 2014
23 Jul 2014 TM01 Termination of appointment of Derek Stewart Mckelvie as a director on 22 July 2014
08 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
11 Jul 2013 AP01 Appointment of Mrs Elizabeth Jane Straughan as a director on 2 July 2013
03 Jun 2013 AUD Auditor's resignation
13 May 2013 AUD Auditor's resignation
03 May 2013 AA Accounts for a small company made up to 31 December 2012
29 Mar 2013 AP01 Appointment of Mr John Alan Hansford as a director on 21 March 2013
29 Mar 2013 AP01 Appointment of Mrs Lynne Ramsden as a director on 21 March 2013
29 Mar 2013 TM01 Termination of appointment of Stuart Peter Wilkinson as a director on 21 March 2013
22 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2012 TM01 Termination of appointment of Stephen Robert Combes as a director on 1 November 2012
10 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders