SYTNER CARSHOP LIMITED

Company number 02014007

Date	Type	Description	View / Download
18 Jun 2010	CH03	Secretary's details changed for Mr Adam Collinson on 15 June 2010	(1 page)
17 Jun 2010	CH01	Director's details changed for Mark Gwilym Carpenter on 15 June 2010	(2 pages)
17 Jun 2010	CH03	Secretary's details changed for Mark Gwilym Carpenter on 15 June 2010	(1 page)
01 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(7 pages)
13 Jan 2010	AP03	Appointment of Mr Adam Collinson as a secretary	(1 page)
11 Jan 2010	CH01	Director's details changed for Laurence Edward William Vaughan on 11 January 2010	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
08 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Inter-company loan account 04/06/2009	(1 page)
08 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)
11 Mar 2009	363a	Return made up to 28/02/09; full list of members	(5 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
12 Mar 2008	363a	Return made up to 28/02/08; full list of members	(5 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
20 Mar 2007	363a	Return made up to 28/02/07; full list of members	(3 pages)
18 Dec 2006	287	Registered office changed on 18/12/06 from: woodcote house, harcourt way meridian business park leicester leicestershire LE19 1WE	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
01 Mar 2006	363a	Return made up to 28/02/06; full list of members	(3 pages)
23 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
28 Jun 2005	288c	Director's particulars changed	(1 page)
17 Jun 2005	288a	New secretary appointed;new director appointed	(1 page)
17 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
01 Jun 2005	288a	New director appointed	(1 page)
05 May 2005	287	Registered office changed on 05/05/05 from: woodcote house harcourt way, meridian business park, leicester leicestershire LE3 2WP	(1 page)
02 Mar 2005	363a	Return made up to 28/02/05; full list of members	(3 pages)