SYTNER LONDON LIMITED

Company number 02383590

Date	Type	Description	View / Download
17 Jun 2005	288a	New secretary appointed;new director appointed	(1 page)
17 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
01 Jun 2005	288a	New director appointed	(1 page)
05 May 2005	287	Registered office changed on 05/05/05 from: woodcote house harcourt way, meridian business park, leicester leicestershire LE19 1WE	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
19 Oct 2004	288c	Director's particulars changed	(1 page)
13 Oct 2004	288c	Director's particulars changed	(1 page)
13 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jun 2004	363a	Return made up to 15/05/04; full list of members	(7 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
17 Jun 2003	CERTNM	Company name changed sytner chelsea LIMITED\certificate issued on 17/06/03	(3 pages)
02 Jun 2003	363a	Return made up to 15/05/03; full list of members	(7 pages)
19 May 2003	288c	Director's particulars changed	(1 page)
11 May 2003	288c	Director's particulars changed	(1 page)
07 Mar 2003	288c	Director's particulars changed	(1 page)
06 Jan 2003	AA	Full accounts made up to 28 February 2002	(15 pages)
23 Aug 2002	225	Accounting reference date shortened from 28/02/03 to 31/12/02	(1 page)
10 Jul 2002	363a	Return made up to 15/05/02; full list of members	(6 pages)
10 Jul 2002	288a	New director appointed	(3 pages)
17 Dec 2001	AA	Accounts for a dormant company made up to 28 February 2001	(6 pages)
28 Jun 2001	363a	Return made up to 15/05/01; full list of members	(6 pages)
22 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
21 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2001	CERTNM	Company name changed SMGL4 LIMITED\certificate issued on 13/03/01	(2 pages)
12 Dec 2000	225	Accounting reference date extended from 31/12/00 to 28/02/01	(1 page)