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SYON PARK LIMITED

Company number 00864888

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 1992 225(1) Accounting reference date shortened from 31/07 to 31/03
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Request DocumentAccounting reference date shortened from 31/07 to 31/03
24 Mar 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
24 Mar 1992 363s Return made up to 31/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/03/92; no change of members
30 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
16 May 1991 363b Return made up to 23/05/91; full list of members
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Request DocumentReturn made up to 23/05/91; full list of members
20 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 May 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
22 May 1990 363 Return made up to 23/05/90; full list of members
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Request DocumentReturn made up to 23/05/90; full list of members
09 Jan 1990 88(2)R Ad 18/12/89--------- £ si 500000@1=500000 £ ic 2000000/2500000
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Request DocumentAd 18/12/89--------- £ si 500000@1=500000 £ ic 2000000/2500000
09 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Jan 1990 123 £ nc 2000000/2500000 18/12/89
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Request Document£ nc 2000000/2500000 18/12/89
02 Jan 1990 88(2)R Ad 01/12/89--------- £ si 500000@1=500000 £ ic 1500000/2000000
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Request DocumentAd 01/12/89--------- £ si 500000@1=500000 £ ic 1500000/2000000
02 Jan 1990 123 Nc inc already adjusted 01/12/89
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Request DocumentNc inc already adjusted 01/12/89
02 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
22 May 1989 CERTNM Company name changed gardening centre,LIMITED(the)\certificate issued on 23/05/89
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Request DocumentCompany name changed gardening centre,LIMITED(the)\certificate issued on 23/05/89
18 May 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
18 May 1989 363 Return made up to 19/05/89; full list of members
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Request DocumentReturn made up to 19/05/89; full list of members
13 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Oct 1988 288 Director resigned
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Request DocumentDirector resigned