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S & S MARDEN LIMITED

Company number 07011120

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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)
01 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
15 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
20 Apr 2011 MG01 Duplicate mortgage certificatecharge no:1
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
16 Feb 2011 CERTNM Company name changed s & s investment LIMITED\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2011-02-16
  • NM01 ‐ Change of name by resolution
16 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Shona Joyce Smith on 1 October 2009
16 Sep 2010 CH01 Director's details changed for Mr Stephen Smith on 1 October 2009
14 Sep 2009 288a Director and secretary appointed stephen smith
14 Sep 2009 288a Director appointed shona joyce smith
14 Sep 2009 88(2) Ad 07/09/09\gbp si 99@1=99\gbp ic 1/100\
08 Sep 2009 288b Appointment terminated director yomtov jacobs
07 Sep 2009 NEWINC Incorporation