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ALLEN SYKES LIMITED

Company number 02219552

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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)
15 Dec 2006 287 Registered office changed on 15/12/06 from: 1 cockton hill road bishop auckland co. Durham DL14 6EN
30 Jan 2006 AA Full accounts made up to 31 March 2005
06 Jan 2006 363a Return made up to 25/12/05; full list of members
03 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2005 AA Full accounts made up to 31 March 2004
10 Jan 2005 363s Return made up to 25/12/04; full list of members
16 Jan 2004 363s Return made up to 25/12/03; full list of members
07 Nov 2003 AA Accounts for a dormant company made up to 31 March 2003
11 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2003 88(2)R Ad 04/03/03--------- £ si 300@1=300 £ ic 350/650
11 Mar 2003 88(2)R Ad 03/03/03-04/03/03 £ si 230@1=230 £ ic 120/350
11 Mar 2003 288c Director's particulars changed
11 Mar 2003 288a New director appointed
29 Jan 2003 395 Particulars of mortgage/charge
08 Jan 2003 363s Return made up to 25/12/02; full list of members
05 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
16 Oct 2002 288b Director resigned
16 Oct 2002 288b Director resigned
08 Oct 2002 CERTNM Company name changed allen, sykes & C0. LIMITED\certificate issued on 08/10/02
08 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
03 Jan 2002 363s Return made up to 25/12/01; full list of members
10 Jan 2001 363s Return made up to 25/12/00; full list of members
10 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
10 Feb 2000 288a New director appointed