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 Nov 2006 288b Secretary resigned
26 Oct 2006 288a New director appointed
15 Aug 2006 AUD Auditor's resignation
06 Jun 2006 363a Return made up to 30/05/06; full list of members
06 Jun 2006 288c Director's particulars changed
29 Oct 2005 395 Particulars of mortgage/charge
23 Sep 2005 288a New director appointed
19 Aug 2005 288a New director appointed
19 Aug 2005 288a New director appointed
19 Aug 2005 288b Director resigned
19 Aug 2005 288b Director resigned
10 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
05 Aug 2005 CERTNM Company name changed maclellan overseas LIMITED\certificate issued on 05/08/05
13 Jun 2005 363s Return made up to 30/05/05; full list of members
28 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
07 Jun 2004 CERTNM Company name changed maclellan management services li mited\certificate issued on 07/06/04
07 Jun 2004 363s Return made up to 30/05/04; full list of members
  • 363(287) ‐ Registered office changed on 07/06/04
26 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Jun 2003 363s Return made up to 30/05/03; full list of members
21 Jun 2002 363s Return made up to 30/05/02; full list of members
30 May 2002 AA Accounts for a dormant company made up to 31 December 2001
27 Sep 2001 403a Declaration of satisfaction of mortgage/charge
25 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
24 Jul 2001 287 Registered office changed on 24/07/01 from: 14 milbrook road yate bristol BS37 5JW
16 Jul 2001 CERTNM Company name changed jordan engineering (cumbria) lim ited\certificate issued on 16/07/01