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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)
29 Oct 1998 AA Full accounts made up to 31 December 1997
28 Oct 1998 225 Accounting reference date shortened from 31/05/98 to 31/12/97
07 Aug 1998 395 Particulars of mortgage/charge
29 Apr 1998 AUD Auditor's resignation
02 Apr 1998 AA Full accounts made up to 31 May 1997
04 Dec 1997 363s Return made up to 31/10/97; full list of members
05 Nov 1997 403a Declaration of satisfaction of mortgage/charge
05 Nov 1997 403a Declaration of satisfaction of mortgage/charge
05 Aug 1997 288b Secretary resigned;director resigned
05 Aug 1997 288b Director resigned
05 Aug 1997 288b Director resigned
05 Aug 1997 288a New secretary appointed;new director appointed
05 Aug 1997 288a New director appointed
04 Aug 1997 287 Registered office changed on 04/08/97 from: patrick house heathcote lane warwick CV34 6SP
02 Aug 1997 395 Particulars of mortgage/charge
31 Jul 1997 395 Particulars of mortgage/charge
17 Jul 1997 225 Accounting reference date extended from 30/04/97 to 31/05/97
13 May 1997 395 Particulars of mortgage/charge
28 Nov 1996 AA Full accounts made up to 30 April 1996
28 Nov 1996 363s Return made up to 31/10/96; no change of members
14 Mar 1996 395 Particulars of mortgage/charge
28 Feb 1996 AA Full accounts made up to 30 April 1995
11 Jan 1996 CERTNM Company name changed alan kerr (daihatsu) LIMITED\certificate issued on 12/01/96
29 Nov 1995 363s Return made up to 31/10/95; no change of members
12 Jan 1995 AA Full accounts made up to 30 April 1994