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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)
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
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