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H. SIVYER TRANSPORT LIMITED

Company number 01360909

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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)
14 Jan 2002 288c Director's particulars changed
14 Jan 2002 AA Full accounts made up to 31 March 2001
15 Jun 2001 363s Return made up to 01/06/01; full list of members
30 Jan 2001 AA Full accounts made up to 31 March 2000
09 Jan 2001 395 Particulars of mortgage/charge
09 Jan 2001 395 Particulars of mortgage/charge
29 Jun 2000 363s Return made up to 01/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2000 AA Full accounts made up to 31 March 1999
16 Aug 1999 288c Director's particulars changed
13 Jul 1999 363s Return made up to 01/06/99; full list of members
08 Apr 1999 395 Particulars of mortgage/charge
02 Feb 1999 AA Full accounts made up to 31 March 1998
16 Nov 1998 128(4) Notice of assignment of name or new name to shares
16 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Jun 1998 363s Return made up to 01/06/98; no change of members
03 Feb 1998 AA Full accounts made up to 31 March 1997
21 Oct 1997 403a Declaration of satisfaction of mortgage/charge
13 Aug 1997 395 Particulars of mortgage/charge
23 Jul 1997 363s Return made up to 01/06/97; no change of members
17 Apr 1997 288c Director's particulars changed
05 Feb 1997 AA Full accounts made up to 31 March 1996
21 Oct 1996 395 Particulars of mortgage/charge
01 Oct 1996 287 Registered office changed on 01/10/96 from: 160 sydenham road sydenham london SE26 5JZ
13 Aug 1996 363s Return made up to 01/06/96; full list of members