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SJD GOODS LIMITED

Company number 02088318

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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)
28 Dec 2008 288b Appointment terminated director john hawkins
03 Nov 2008 AA Full accounts made up to 31 December 2007
30 Sep 2008 363a Return made up to 21/07/08; full list of members
02 Sep 2008 288a Director appointed paul kingsley bates
11 Jun 2008 88(2) Ad 25/09/07\gbp si 1000000@1=1000000\gbp ic 850000/1850000\
23 May 2008 88(2) Amending 88(2)
09 May 2008 363s Return made up to 21/07/06; no change of members; amend
09 May 2008 123 Nc inc already adjusted 25/09/07
09 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008 288b Director resigned
03 Nov 2007 AA Full accounts made up to 31 December 2006
01 Nov 2007 288b Director resigned
10 Sep 2007 363s Return made up to 21/07/07; no change of members
15 Jun 2007 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
10 Aug 2006 363s Return made up to 21/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2006 395 Particulars of mortgage/charge
05 May 2006 395 Particulars of mortgage/charge
04 Nov 2005 AA Full accounts made up to 31 December 2004
04 Aug 2005 363s Return made up to 21/07/05; full list of members
21 May 2005 395 Particulars of mortgage/charge
21 May 2005 395 Particulars of mortgage/charge
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
17 Aug 2004 363s Return made up to 21/07/04; full list of members
19 Apr 2004 288a New secretary appointed;new director appointed