S. D & W CONSTRUCTION LTD

Company Documents

DateDescription
12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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10/07/0910 July 2009 LOCATION OF REGISTER OF MEMBERS

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10/07/0910 July 2009 REGISTERED OFFICE CHANGED ON 10/07/09 FROM: C/O PETER HOWARD & CO WHARFE MEWS HOUSE 1 WHARFE MEWS CLIFFE TERRACE WETHERBY WEST YORKSHIRE LS22 6LY

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10/07/0910 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/07/0816 July 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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27/07/0727 July 2007 DIRECTOR'S PARTICULARS CHANGED

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27/07/0727 July 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 SECRETARY'S PARTICULARS CHANGED

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27/07/0727 July 2007 DIRECTOR'S PARTICULARS CHANGED

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01/04/071 April 2007 REGISTERED OFFICE CHANGED ON 01/04/07 FROM: THE CROFT WINKSLEY RIPON NORTH YORKSHIRE HG4 3NR

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16/01/0716 January 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/12/066 December 2006 COMPANY NAME CHANGED DAILY CARE LIMITED CERTIFICATE ISSUED ON 06/12/06

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/06/0628 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/06/0520 June 2005 RETURN MADE UP TO 10/06/05; CHANGE OF MEMBERS

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/06/0417 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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16/06/0316 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/06/0217 June 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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13/09/0113 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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08/08/018 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0125 June 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 NEW SECRETARY APPOINTED

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17/01/0117 January 2001 SECRETARY RESIGNED

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05/10/005 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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07/06/007 June 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/09/9920 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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08/07/998 July 1999 RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS

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23/02/9923 February 1999 NEW DIRECTOR APPOINTED

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04/11/984 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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22/07/9822 July 1998 RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/10/9720 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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19/06/9719 June 1997 RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/06/9616 June 1996 SECRETARY RESIGNED

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10/06/9610 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/06/9610 June 1996 Incorporation

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