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SYTNER FINANCE LIMITED

Company number 02344678

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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)
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