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SLIPSTREAM SDS HOLDINGS LIMITED

Company number 06113522

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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)
09 Mar 2009 363a Return made up to 19/02/09; full list of members
06 Mar 2009 287 Registered office changed on 06/03/2009 from 100 longwater avenue green park reading berkshire RG2 6GP
29 Jul 2008 AA Accounts for a small company made up to 31 March 2008
17 Apr 2008 363a Return made up to 19/02/08; full list of members
18 Mar 2008 288b Appointment terminated director david maher
20 Feb 2008 287 Registered office changed on 20/02/08 from: c/o ppk oaklands business centre oaklands park wokingham berkshire RG41 2FD
13 Feb 2008 288a New director appointed
24 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2007 88(2)R Ad 02/05/07--------- £ si 99@1=99 £ ic 1/100
11 May 2007 395 Particulars of mortgage/charge
09 May 2007 395 Particulars of mortgage/charge
13 Apr 2007 288c Secretary's particulars changed;director's particulars changed
05 Apr 2007 288a New director appointed
05 Apr 2007 288a New secretary appointed;new director appointed
05 Apr 2007 MEM/ARTS Memorandum and Articles of Association
05 Apr 2007 287 Registered office changed on 05/04/07 from: first floor witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
05 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
05 Apr 2007 288b Secretary resigned
05 Apr 2007 288b Director resigned
27 Mar 2007 CERTNM Company name changed shoo 311 LIMITED\certificate issued on 27/03/07
19 Feb 2007 NEWINC Incorporation