SSD DRIVES HOLDINGS 5 LIMITED

Company number 04546580

Date	Type	Description	View / Download
22 Apr 2008	288b	Appointment Terminated Secretary ian molyneux	(1 page)
16 Apr 2008	288b	Appointment Terminated Director ronald arthur	(1 page)
14 Nov 2007	363a	Return made up to 07/10/07; full list of members	(3 pages)
21 Aug 2007	288a	New director appointed	(1 page)
21 Aug 2007	288a	New secretary appointed	(1 page)
21 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
10 May 2007	AA	Full accounts made up to 30 June 2006	(14 pages)
09 Nov 2006	363s	Return made up to 07/10/06; no change of members	(7 pages)
09 Nov 2006	363(288)	Director's particulars changed
09 Nov 2006	363(353)	Location of register of members address changed
21 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Nov 2005	123	Eur nc 1000/23000001 30/09/04	(1 page)
17 Nov 2005	363s	Return made up to 07/10/05; full list of members	(9 pages)
17 Nov 2005	363(288)	Director resigned
17 Nov 2005	363(353)	Location of register of members address changed
14 Sep 2005	288a	New director appointed	(2 pages)
12 Sep 2005	288b	Director resigned	(1 page)
12 Sep 2005	288b	Secretary resigned	(1 page)
12 Sep 2005	288b	Director resigned	(1 page)
12 Sep 2005	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
12 Sep 2005	287	Registered office changed on 12/09/05 from: new courtwick lane littlehampton west sussex BN17 7RZ	(1 page)
09 Sep 2005	288a	New director appointed	(2 pages)
09 Sep 2005	288a	New secretary appointed	(2 pages)
09 Sep 2005	288a	New director appointed	(2 pages)
03 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)