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SERVICE SOLUTIONS DIRECT LTD

Company number 06501327

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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)
16 Nov 2009 AP01 Appointment of Andrew William Walmsley as a director
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jul 2009 287 Registered office changed on 14/07/2009 from woburn fairways office park fulwood preston lancashire PR2 9WT
08 Jul 2009 287 Registered office changed on 08/07/2009 from 12 the parks newton le willows haydock WA12 0JQ
02 Mar 2009 363a Return made up to 12/02/09; full list of members
30 Dec 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
30 Dec 2008 288a Director appointed adam michael simms
28 Dec 2008 288a Director appointed darren john griffin
28 Dec 2008 288b Appointment terminated director andrew walmsley
18 Dec 2008 CERTNM Company name changed tri build LTD\certificate issued on 18/12/08
08 May 2008 288a Director and secretary appointed dominic francis booth
08 May 2008 288a Director appointed andrew william walmsley
30 Apr 2008 CERTNM Company name changed dawnhaven building LTD\certificate issued on 06/05/08
29 Apr 2008 287 Registered office changed on 29/04/2008 from 39A leicester road salford manchester M7 4AS
28 Apr 2008 288b Appointment terminated director form 10 directors fd LTD
28 Apr 2008 288b Appointment terminated secretary form 10 secretaries fd LTD
12 Feb 2008 NEWINC Incorporation