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S G D INVESTMENTS LIMITED

Company number 07045812

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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 Sep 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Jan 2014 AA Total exemption small company accounts made up to 31 October 2012
18 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 75
18 Oct 2013 AD01 Registered office address changed from 26 Tesla Court, Innovation Way Lynch Wood Peterborough PE2 6FL England on 18 October 2013
21 May 2013 AD01 Registered office address changed from C/O C/O Arch Accountancy Ltd 36 Phillips Court Water Street Stamford Lincolnshire PE9 2EE United Kingdom on 21 May 2013
18 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Dec 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
13 Dec 2011 TM01 Termination of appointment of Tejinder Bhullar as a director
13 Dec 2011 TM01 Termination of appointment of Carol Bhullar as a director
13 Dec 2011 AD01 Registered office address changed from C/O Arch Accountancy 36 Phillips Court Water Street Stamford PE9 2EE United Kingdom on 13 December 2011
19 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
02 Sep 2010 TM01 Termination of appointment of Simran Bhullar as a director
02 Sep 2010 TM01 Termination of appointment of Priya Bhullar as a director
28 Jul 2010 AP01 Appointment of Mr Tejinder Pal Singh Bhullar as a director
28 Jul 2010 AP01 Appointment of Mrs Carol Bhullar as a director
14 Jul 2010 AP03 Appointment of Mr Virinder Michael Singh Bhullar as a secretary
14 Jul 2010 TM02 Termination of appointment of Arch Accountancy as a secretary
16 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted