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SGD (SOUTH WEST) LTD

Company number 04832450

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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)
19 Jan 2011 CERTNM Company name changed sgd security systems LIMITED\certificate issued on 19/01/11
  • RES15 ‐ Change company name resolution on 2011-01-19
  • NM01 ‐ Change of name by resolution
06 Jan 2011 AA Accounts for a dormant company made up to 31 July 2010
15 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
25 Jun 2010 CH03 Secretary's details changed for Mrs Beverley Jean Witts on 10 June 2010
25 Jun 2010 CH01 Director's details changed for Mr Jeffrey John Witts on 10 June 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Aug 2009 363a Return made up to 15/07/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 31 July 2008
03 Apr 2009 287 Registered office changed on 03/04/2009 from, huw j edmund chartered, accountants garth house, 7 ty nant court morganstown, cardiff, CF15 8LW
12 Aug 2008 363a Return made up to 15/07/08; full list of members
11 Aug 2008 288c Director's change of particulars / jeffrey witts / 01/02/2007
11 Aug 2008 288c Secretary's change of particulars / beverley witts / 01/02/2007
22 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Sep 2007 363s Return made up to 15/07/07; no change of members
  • 363(287) ‐ Registered office changed on 04/09/07
20 Aug 2007 AAMD Amended accounts made up to 31 July 2006
03 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
20 Oct 2006 363s Return made up to 15/07/06; full list of members
13 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
23 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App transfer of shares 04/04/05
23 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2005 363s Return made up to 15/07/05; full list of members
22 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
10 Aug 2004 363s Return made up to 15/07/04; full list of members
03 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs rights 02/10/03
03 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association