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SYLVANAIRE LIMITED

Company number 01331332

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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)
05 Apr 2005 363s Return made up to 01/03/05; full list of members
01 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
23 Mar 2004 363s Return made up to 01/03/04; full list of members
02 Dec 2003 AA Accounts for a medium company made up to 30 June 2003
03 May 2003 363s Return made up to 01/03/03; full list of members
04 Dec 2002 AA Accounts for a medium company made up to 30 June 2002
04 Dec 2002 287 Registered office changed on 04/12/02 from: winegro house, worthington way, marus bridge, wigan. WN3 6XE
19 Sep 2002 225 Accounting reference date shortened from 10/09/02 to 30/06/02
23 Apr 2002 363s Return made up to 01/03/02; full list of members
23 Mar 2002 395 Particulars of mortgage/charge
21 Jan 2002 AA Accounts for a medium company made up to 7 September 2001
04 Apr 2001 363s Return made up to 01/03/01; full list of members
20 Mar 2001 AA Accounts for a medium company made up to 7 September 2000
06 Jan 2001 395 Particulars of mortgage/charge
26 Apr 2000 363s Return made up to 01/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Apr 2000 395 Particulars of mortgage/charge
21 Mar 2000 88(2)R Ad 02/03/00--------- £ si 600@1=600 £ ic 7100/7700
09 Feb 2000 123 Nc inc already adjusted 26/01/00
09 Feb 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Dec 1999 288a New director appointed
29 Dec 1999 AA Accounts for a medium company made up to 7 September 1999
06 Aug 1999 395 Particulars of mortgage/charge
06 Apr 1999 363s Return made up to 01/03/99; no change of members
16 Feb 1999 AA Accounts for a medium company made up to 7 September 1998