- Company Overview for SYTNER FINANCE LIMITED (02344678)
- Filing history for SYTNER FINANCE LIMITED (02344678)
- People for SYTNER FINANCE LIMITED (02344678)
- Charges for SYTNER FINANCE LIMITED (02344678)
- More for SYTNER FINANCE LIMITED (02344678)
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) |
---|---|---|---|
17 Jun 2010 | CH03 | Secretary's details changed for Mark Gwilym Carpenter on 15 June 2010 | |
03 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
12 Jan 2010 | CH01 | Director's details changed for Laurence Edward William Vaughan on 11 January 2010 | |
26 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
07 Apr 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
06 Feb 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
11 Nov 2008 | 288a | Secretary appointed adam collinson | |
11 Nov 2008 | 363a | Return made up to 31/10/08; full list of members | |
10 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
22 Nov 2007 | 363a | Return made up to 31/10/07; full list of members | |
29 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
18 Dec 2006 | 287 | Registered office changed on 18/12/06 from: woodcote house, harcourt way meridian business park leicester leicestershire LE19 1WE | |
23 Nov 2006 | 363a | Return made up to 31/10/06; full list of members | |
05 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
23 Dec 2005 | 363a | Return made up to 31/10/05; full list of members | |
23 Dec 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
09 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
28 Jun 2005 | 288c | Director's particulars changed | |
17 Jun 2005 | 288a | New secretary appointed;new director appointed | |
17 Jun 2005 | 288b | Secretary resigned;director resigned | |
01 Jun 2005 | 288a | New director appointed | |
05 May 2005 | 287 | Registered office changed on 05/05/05 from: woodcote house harcourt way meridian business park leicester leicestershire LE19 1WE | |
10 Feb 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
12 Nov 2004 | 363a | Return made up to 31/10/04; full list of members | |
02 Nov 2004 | AA | Full accounts made up to 31 December 2003 |