SSD UK LIMITED

Company number 03378281

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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 Apr 2010 AA Full accounts made up to 31 December 2009
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 2,170,000
21 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of limit of auth cap 14/12/2009
11 Nov 2009 CH01 Director's details changed for Mr Richard Louis Phillips on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Bernard William Spencer on 11 November 2009
05 Nov 2009 CH03 Secretary's details changed for Mr Richard Louis Phillips on 4 November 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 30/05/09; full list of members
23 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 19/09/2008
23 Sep 2008 AA Full accounts made up to 31 December 2007
30 May 2008 363a Return made up to 30/05/08; full list of members
16 Jan 2008 288b Director resigned
16 Jan 2008 288b Director resigned
27 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 AA Full accounts made up to 31 December 2006
15 Jun 2007 363a Return made up to 30/05/07; full list of members
03 May 2007 403a Declaration of satisfaction of mortgage/charge
03 May 2007 403a Declaration of satisfaction of mortgage/charge
16 Mar 2007 AUD Auditor's resignation
14 Mar 2007 AA Full accounts made up to 31 December 2005
29 Dec 2006 287 Registered office changed on 29/12/06 from: interserve house 19-23 blackfriars road london SE1 8NY
20 Dec 2006 288a New director appointed
01 Nov 2006 287 Registered office changed on 01/11/06 from: enterprise house castle street worcester WR1 3AD
01 Nov 2006 288a New secretary appointed
01 Nov 2006 288b Director resigned