SYTNER LONDON LIMITED

Company number 02383590

Date	Type	Description	View / Download
02 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
07 Jul 2000	363a	Return made up to 15/05/00; full list of members	(6 pages)
07 Jul 2000	353	Location of register of members	(1 page)
07 Jul 2000	190	Location of debenture register	(1 page)
03 Feb 2000	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
19 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	287	Registered office changed on 07/10/99 from: 1 station field industrial est. Kidlington oxford OX5 1JD	(1 page)
07 Oct 1999	288b	Secretary resigned	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	288a	New director appointed	(2 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
07 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Oct 1999	288a	New director appointed	(2 pages)
02 Sep 1999	288a	New director appointed	(2 pages)
26 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jun 1999	363s	Return made up to 15/05/99; full list of members	(9 pages)
03 Dec 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
05 Aug 1998	288c	Director's particulars changed	(1 page)
21 May 1998	363s	Return made up to 15/05/98; no change of members	(7 pages)
16 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jun 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
12 Jun 1997	363s	Return made up to 15/05/97; no change of members	(6 pages)