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SSD DRIVES HOLDINGS 2 LIMITED

Company number 04546510

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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)
15 Oct 2007 363a Return made up to 26/09/07; full list of members
21 Aug 2007 288a New secretary appointed
21 Aug 2007 288a New director appointed
21 Aug 2007 288b Secretary resigned;director resigned
10 May 2007 AA Full accounts made up to 30 June 2006
08 Jan 2007 288b Director resigned
20 Dec 2006 MA Memorandum and Articles of Association
20 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Director resigned 05/12/06
20 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2006 363s Return made up to 26/09/06; no change of members
09 Nov 2006 363(288) Director's particulars changed
09 Nov 2006 363(353) Location of register of members address changed
17 Nov 2005 363s Return made up to 26/09/05; full list of members
17 Nov 2005 363(288) Director resigned
17 Nov 2005 363(353) Location of register of members address changed
12 Sep 2005 288b Director resigned
12 Sep 2005 288b Secretary resigned
12 Sep 2005 288b Director resigned
12 Sep 2005 288b Director resigned
12 Sep 2005 225 Accounting reference date extended from 31/03/06 to 30/06/06
12 Sep 2005 287 Registered office changed on 12/09/05 from: new courtwick lane littlehampton west sussex BN17 7RZ
09 Sep 2005 288a New director appointed
09 Sep 2005 288a New director appointed
09 Sep 2005 288a New secretary appointed
09 Sep 2005 288a New director appointed