- 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) |
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10 Nov 2000 | 288c | Director's particulars changed | |
02 Nov 2000 | AA | Accounts for a dormant company made up to 31 December 1999 | |
07 Jul 2000 | 363a | Return made up to 15/05/00; full list of members | |
07 Jul 2000 | 353 | Location of register of members | |
07 Jul 2000 | 190 | Location of debenture register | |
03 Feb 2000 | AA | Accounts for a dormant company made up to 31 December 1998 | |
19 Oct 1999 | 288b | Director resigned | |
07 Oct 1999 | 287 | Registered office changed on 07/10/99 from: 1 station field industrial est. Kidlington oxford OX5 1JD | |
07 Oct 1999 | 288b | Secretary resigned | |
07 Oct 1999 | 288b | Director resigned | |
07 Oct 1999 | 288b | Director resigned | |
07 Oct 1999 | 288b | Director resigned | |
07 Oct 1999 | 288a | New director appointed | |
07 Oct 1999 | 288a | New director appointed | |
07 Oct 1999 | 288a | New secretary appointed;new director appointed | |
07 Oct 1999 | 288a | New director appointed | |
02 Sep 1999 | 288a | New director appointed | |
26 Jul 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
17 Jun 1999 | 363s | Return made up to 15/05/99; full list of members | |
03 Dec 1998 | AA | Full accounts made up to 31 December 1997 | |
05 Aug 1998 | 288c | Director's particulars changed | |
21 May 1998 | 363s | Return made up to 15/05/98; no change of members | |
16 Feb 1998 | RESOLUTIONS |
Resolutions
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30 Aug 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
30 Jun 1997 | AA | Full accounts made up to 31 December 1996 |