SYTNER AUTOMOTIVE LIMITED

Company number 01979805

Date	Type	Description	View / Download
02 Jul 2008	288c	Director's change of particulars / laurence vaughan / 01/10/2007	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
11 Jul 2007	363s	Return made up to 31/05/07; no change of members	(9 pages)
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)
10 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
22 Sep 2006	363s	Return made up to 31/05/06; full list of members	(9 pages)
06 Apr 2006	288a	New director appointed	(2 pages)
06 Apr 2006	288a	New director appointed	(2 pages)
06 Apr 2006	288a	New director appointed	(2 pages)
06 Apr 2006	288a	New director appointed	(2 pages)
06 Apr 2006	288a	New director appointed	(2 pages)
13 Mar 2006	288a	New secretary appointed	(2 pages)
13 Mar 2006	288b	Secretary resigned	(1 page)
21 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
26 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
17 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
17 Jan 2006	AUD	Auditor's resignation	(1 page)
17 Jan 2006	287	Registered office changed on 17/01/06 from: 128 holyhead road coventry CV5 8NA	(1 page)
17 Jan 2006	288a	New secretary appointed	(2 pages)
17 Jan 2006	288a	New director appointed	(5 pages)
17 Jan 2006	288b	Director resigned	(1 page)
17 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
17 Jan 2006	288b	Director resigned	(1 page)
12 Jan 2006	395	Particulars of mortgage/charge	(3 pages)

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