SSD DRIVES HOLDINGS 5 LIMITED

Company number 04546580

Date	Type	Description	View / Download
16 Aug 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
08 Dec 2004	88(2)R	Ad 01/01/04-26/10/04 eur si 23000000@1	(2 pages)
08 Nov 2004	CERTNM	Company name changed eurotherm drives holdings 5 limi ted\certificate issued on 08/11/04	(2 pages)
31 Oct 2004	363a	Return made up to 07/10/04; no change of members	(5 pages)
11 Oct 2004	AA	Full accounts made up to 31 March 2004	(14 pages)
29 Jan 2004	AA	Full accounts made up to 31 March 2003	(13 pages)
27 Jan 2004	288b	Director resigned	(1 page)
09 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Nov 2003	363a	Return made up to 07/10/03; full list of members	(7 pages)
20 Nov 2003	353	Location of register of members	(1 page)
25 Jun 2003	225	Accounting reference date shortened from 30/09/03 to 31/03/03	(1 page)
23 May 2003	288a	New director appointed	(2 pages)
08 May 2003	288b	Director resigned	(1 page)
18 Feb 2003	287	Registered office changed on 18/02/03 from: 3RD floor, 4 grosvenor place london SW1X 7HJ	(1 page)
09 Feb 2003	288a	New secretary appointed	(2 pages)
09 Feb 2003	288b	Secretary resigned	(1 page)
13 Dec 2002	MA	Memorandum and Articles of Association	(9 pages)
12 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 20/11/02	(76 pages)
05 Dec 2002	395	Particulars of mortgage/charge	(17 pages)
04 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
28 Nov 2002	288a	New director appointed	(2 pages)
27 Nov 2002	CERTNM	Company name changed eastern 5 LIMITED\certificate issued on 27/11/02	(2 pages)
07 Oct 2002	288a	New director appointed	(1 page)
07 Oct 2002	288a	New secretary appointed;new director appointed	(1 page)