- Company Overview for SYTNER LONDON LIMITED (02383590)
- Filing history for SYTNER LONDON LIMITED (02383590)
- People for SYTNER LONDON LIMITED (02383590)
- Charges for SYTNER LONDON LIMITED (02383590)
- More for SYTNER LONDON LIMITED (02383590)
| 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) |
|---|---|---|---|
| 18 Jun 2010 | CH01 | Director's details changed for Geoffrey Page Morris on 15 June 2010 | |
| 17 Jun 2010 | CH01 | Director's details changed for Mark Gwilym Carpenter on 15 June 2010 | |
| 17 Jun 2010 | CH03 | Secretary's details changed for Mark Gwilym Carpenter on 15 June 2010 | |
| 18 May 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
| 13 Jan 2010 | AP03 | Appointment of Mr Adam Collinson as a secretary | |
| 12 Jan 2010 | CH01 | Director's details changed for Laurence Edward William Vaughan on 11 January 2010 | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 21 May 2009 | 363a | Return made up to 15/05/09; full list of members | |
| 03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 23 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 29 May 2008 | 363a | Return made up to 15/05/08; full list of members | |
| 09 May 2008 | RESOLUTIONS |
Resolutions
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| 09 May 2008 | RESOLUTIONS |
Resolutions
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| 01 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 01 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 17 Jul 2007 | 363a | Return made up to 15/05/07; full list of members | |
| 12 Jul 2007 | 190 | Location of debenture register | |
| 12 Jul 2007 | 353 | Location of register of members | |
| 18 Dec 2006 | 287 | Registered office changed on 18/12/06 from: woodcote house, harcourt way meridian business park leicester leicestershire LE19 1WE | |
| 05 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 12 Jun 2006 | 363a | Return made up to 15/05/06; 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 | |
| 21 Jul 2005 | 363a | Return made up to 15/05/05; full list of members | |
| 28 Jun 2005 | 288c | Director's particulars changed |