SYTNER LIMITED

Company number 00813696

Date	Type	Description	View / Download
08 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
14 Mar 2003	AA	Full accounts made up to 28 February 2002	(18 pages)
07 Mar 2003	288c	Director's particulars changed	(1 page)
26 Sep 2002	AA	Full accounts made up to 28 February 2001	(19 pages)
23 Aug 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
17 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jul 2002	363a	Return made up to 19/06/02; full list of members	(7 pages)
10 Jul 2002	288a	New director appointed	(3 pages)
11 Jun 2002	288b	Director resigned	(1 page)
07 Aug 2001	363a	Return made up to 19/06/01; full list of members	(7 pages)
12 Dec 2000	225	Accounting reference date extended from 31/12/00 to 28/02/01	(1 page)
10 Nov 2000	288c	Director's particulars changed	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
07 Jul 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jul 2000	363a	Return made up to 19/06/00; full list of members	(7 pages)
07 Jul 2000	288c	Director's particulars changed	(1 page)
07 Jul 2000	288c	Director's particulars changed	(1 page)
06 Aug 1999	AA	Full accounts made up to 31 December 1998	(32 pages)
07 Jul 1999	363a	Return made up to 19/06/99; full list of members	(8 pages)
16 Mar 1999	CERTNM	Company name changed sytner of nottingham LIMITED\certificate issued on 16/03/99	(2 pages)
19 Nov 1998	288c	Director's particulars changed	(1 page)
30 Jun 1998	363a	Return made up to 19/06/98; full list of members	(8 pages)
30 Jun 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1998	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document