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SDSL LTD

Company number 05640235

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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)
08 Feb 2010 CH01 Director's details changed for Peter James Oliver on 1 October 2009
08 Feb 2010 CH01 Director's details changed for Philipp Alfred Gutzwiller on 1 October 2009
08 Feb 2010 CH04 Secretary's details changed for Haggards & Co. Limited on 1 October 2009
18 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
07 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
17 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
31 Jul 2009 88(2) Ad 01/07/09\gbp si 10@1=10\gbp ic 300/310\
23 Jul 2009 288a Director appointed oliver henry king
23 Jul 2009 288a Director appointed philipp alfred gutzwiller
04 Jun 2009 287 Registered office changed on 04/06/2009 from c/o haggards crowther matrix studios 91 peterborough road london SW6 3BU
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
06 Apr 2009 363a Return made up to 30/11/08; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Dec 2008 287 Registered office changed on 08/12/2008 from 1 high street, knaphill woking surrey GU21 2PG
05 Dec 2008 288a Secretary appointed haggards & co. LIMITED .
04 Dec 2008 288b Appointment terminated secretary louise caygill
30 Sep 2008 288b Appointment terminated director louise caygill
30 Sep 2008 288b Appointment terminated director malcolm sinclair
21 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Jan 2008 363a Return made up to 30/11/07; full list of members
10 Oct 2007 395 Particulars of mortgage/charge
11 Jul 2007 288a New director appointed
27 Jun 2007 288a New secretary appointed
27 Jun 2007 288a New director appointed