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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)
19 Oct 2004 288c Director's particulars changed
13 Oct 2004 288c Director's particulars changed
13 Aug 2004 288c Secretary's particulars changed;director's particulars changed
05 Dec 2003 363a Return made up to 31/10/03; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
19 May 2003 288c Director's particulars changed
11 May 2003 288c Director's particulars changed
08 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2003 288c Director's particulars changed
30 Dec 2002 AA Full accounts made up to 28 February 2002
28 Nov 2002 363a Return made up to 31/10/02; full list of members
23 Aug 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
10 Jul 2002 288a New director appointed
27 Dec 2001 AA Full accounts made up to 28 February 2001
05 Dec 2001 363a Return made up to 31/10/01; full list of members
21 Dec 2000 225 Accounting reference date extended from 31/12/00 to 28/02/01
10 Nov 2000 288c Director's particulars changed
10 Nov 2000 363a Return made up to 31/10/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
04 Jan 2000 363a Return made up to 31/10/99; full list of members
07 Oct 1999 288a New director appointed
07 Oct 1999 288a New director appointed
06 Aug 1999 AA Full accounts made up to 31 December 1998
30 Nov 1998 363a Return made up to 31/10/98; full list of members
19 Nov 1998 288c Director's particulars changed