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SSS SUBSIDIARY LIMITED

Company number 05857909

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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)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX	View PDF Registered office changed on 25/03/2008 from 110 park street london W1K 6NX - link opens in a new window - 1 page (1 page)
16 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Sep 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
25 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
25 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Jul 2007	363a	Return made up to 26/06/07; full list of members	View PDF Return made up to 26/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	View PDF Accounting reference date shortened from 30/06/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
03 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jul 2006	287	Registered office changed on 25/07/06 from: morden hall trap road guilden morden royston hertfordshire SG8 0JE	View PDF Registered office changed on 25/07/06 from: morden hall trap road guilden morden royston hertfordshire SG8 0JE - link opens in a new window - 1 page (1 page)
25 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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