S D H L LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/11/137 November 2013 | 17/10/13 NO MEMBER LIST |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WATSON |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM C/O I A PEARSE ESQ MFH THE KENNELS PULSFORD DENBURY NEWTON ABBOT DEVON TQ12 6EG ENGLAND |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN PEARSE |
| 06/11/126 November 2012 | 17/10/12 NO MEMBER LIST |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/10/1120 October 2011 | SAIL ADDRESS CHANGED FROM: C/O MRS J RADFORD HANNAFORD OLD HOUSE POUNDSGATE NEWTON ABBOT DEVPM TQ13 7NX UNITED KINGDOM |
| 20/10/1120 October 2011 | 17/10/11 NO MEMBER LIST |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE MARGARET GRAHAM / 20/10/2011 |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR JAMES BUCKNALL |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM C/O I A PEARSE ESQ MFH THE KENNELS PULSFORD DENBURY NEWTON ABBOT DEVON TQ12 6EG UNITED KINGDOM |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM HANNAFORD OLD HOUSE POUNDSGATE NEWTON ABBOT DEVON TQ13 7NX |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS WHITE |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNA RADFORD |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, SECRETARY JOANNA RADFORD |
| 04/11/104 November 2010 | 17/10/10 NO MEMBER LIST |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/11/0917 November 2009 | 17/10/09 NO MEMBER LIST |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALASTAIR PEARSE / 01/11/2009 |
| 02/11/092 November 2009 | SAIL ADDRESS CREATED |
| 02/11/092 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE WATSON / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARGARET GRAHAM / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS NICHOLAS WHITE / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARGARET RADFORD / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN REES ELLIS / 01/11/2009 |
| 04/11/084 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/11/084 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: GISTERED OFFICE CHANGED ON 04/11/2008 FROM CROSS PARK COTTAGE WOODLAND ASHBURTON NEWTON ABBOT DEVON TQ13 7JU |
| 04/11/084 November 2008 | ANNUAL RETURN MADE UP TO 17/10/08 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR BLACKSHAW |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY FRANCIS WHITE |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR JANE DRACUP |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED MRS JOANNA MARGARET RADFORD |
| 10/10/0810 October 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MR FRANCIS NICHOLAS WHITE |
| 11/08/0811 August 2008 | SECRETARY APPOINTED MR FRANCIS NICHOLAS WHITE |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MISS LOUISE WATSON |
| 31/10/0731 October 2007 | ANNUAL RETURN MADE UP TO 17/10/07 |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: G OFFICE CHANGED 18/10/07 GROUND FLOOR 8 WEST STREET ASHBURTON NEWTON ABBOT DEVON TQ13 7DU |
| 21/08/0721 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | ANNUAL RETURN MADE UP TO 17/10/06 |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/10/0517 October 2005 | ANNUAL RETURN MADE UP TO 17/10/05 |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: G OFFICE CHANGED 25/08/05 HIGHER FOXWORTHY POUNDSGATE NEWTON ABBOT DEVON TQ13 7PP |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: G OFFICE CHANGED 16/08/05 THE KENNELS PULSFORD DENBURY NEWTON ABBOT DEVON TQ12 6EG |
| 25/07/0525 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0425 October 2004 | ANNUAL RETURN MADE UP TO 17/10/04 |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: G OFFICE CHANGED 19/10/04 14 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HR |
| 26/08/0426 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 07/11/037 November 2003 | ANNUAL RETURN MADE UP TO 17/10/03 |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/06/0310 June 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 |
| 17/10/0217 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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