SDI (BERWICK) LIMITED filing history - Find and update company information

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SDI (BERWICK) LIMITED

Company number 02739957

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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)
13 Aug 2013	CH01	Director's details changed for Karen Byers on 13 August 2013	View PDF Director's details changed for Karen Byers on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH01	Director's details changed for Mr Robert Frank Mellors on 13 August 2013	View PDF Director's details changed for Mr Robert Frank Mellors on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH01	Director's details changed for Mr David Michael Forsey on 12 August 2013	View PDF Director's details changed for Mr David Michael Forsey on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Feb 2013	AA	Full accounts made up to 29 April 2012	View PDF Full accounts made up to 29 April 2012 - link opens in a new window - 13 pages (13 pages)
12 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Dec 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 13 pages (13 pages)
03 Aug 2011	CH03	Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 3 August 2011	View PDF Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	CH01	Director's details changed for Michael James Wallace Ashley on 1 August 2011	View PDF Director's details changed for Michael James Wallace Ashley on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	CH01	Director's details changed for Mr David Michael Forsey on 29 July 2011	View PDF Director's details changed for Mr David Michael Forsey on 29 July 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	CH01	Director's details changed for Mr Robert Frank Mellors on 25 July 2011	View PDF Director's details changed for Mr Robert Frank Mellors on 25 July 2011 - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 12 pages (12 pages)
09 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Jul 2010	CH01	Director's details changed for Mr David Michael Forsey on 7 July 2010	View PDF Director's details changed for Mr David Michael Forsey on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CERTNM	Company name changed sport & ski (mk) LIMITED\certificate issued on 28/06/10 RES15 ‐ Change company name resolution on 2010-06-17	View PDF Company name changed sport & ski (mk) LIMITED\certificate issued on 28/06/10 RES15 ‐ Change company name resolution on 2010-06-17 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Feb 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 12 pages (12 pages)
04 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	AP01	Appointment of Mr David Michael Forsey as a director	View PDF Appointment of Mr David Michael Forsey as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AP01	Appointment of Mr David Michael Forsey as a director ANNOTATION Service address was removed from the AP01 on 20/07/2012 as it was invalid	View PDF Appointment of Mr David Michael Forsey as a director ANNOTATION Service address was removed from the AP01 on 20/07/2012 as it was invalid - link opens in a new window - 3 pages (3 pages)
03 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2009	288a	Director appointed sean matthew nevitt	View PDF Director appointed sean matthew nevitt - link opens in a new window - 2 pages (2 pages)

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