SYTNER MOTORS LIMITED

Company number 00662475

Date	Type	Description	View / Download
29 Dec 2006	287	Registered office changed on 29/12/06 from: woodcote house harcourt way meridian business park leicester leicestershire LE19 1WE	(1 page)
22 Sep 2006	288a	New director appointed	(4 pages)
15 Sep 2006	288a	New director appointed	(6 pages)
15 Sep 2006	288b	Director resigned	(1 page)
15 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
15 Sep 2006	287	Registered office changed on 15/09/06 from: school house st philips court church hill coleshill birmingham B46 3AD	(1 page)
15 Sep 2006	AUD	Auditor's resignation	(1 page)
15 Sep 2006	288a	New secretary appointed;new director appointed	(6 pages)
19 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
05 May 2006	363a	Return made up to 31/03/06; full list of members	(5 pages)
04 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
17 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
13 Apr 2005	363a	Return made up to 31/03/05; full list of members	(5 pages)
13 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
07 Jul 2004	288c	Director's particulars changed	(1 page)
14 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(9 pages)
28 Apr 2004	363a	Return made up to 31/03/04; full list of members	(5 pages)
02 Jun 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
13 May 2003	363a	Return made up to 31/03/03; full list of members	(5 pages)
06 Mar 2003	AUD	Auditor's resignation	(2 pages)
13 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Oct 2002	288b	Director resigned	(1 page)
03 Oct 2002	288b	Director resigned	(1 page)
29 Apr 2002	363a	Return made up to 31/03/02; full list of members	(6 pages)
12 Apr 2002	AA	Full accounts made up to 31 December 2001	(14 pages)