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SYTNER LONDON LIMITED

Company number 02383590

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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)
18 Feb 1997 CERTNM Company name changed twr jaguar (oxford) LIMITED\certificate issued on 19/02/97
08 Aug 1996 403a Declaration of satisfaction of mortgage/charge
13 Jun 1996 AA Full accounts made up to 31 December 1995
13 May 1996 363s Return made up to 15/05/96; full list of members
18 Jul 1995 AA Full accounts made up to 31 December 1994
17 May 1995 363s Return made up to 15/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
25 Oct 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
25 Oct 1994 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
24 Aug 1994 AA Full accounts made up to 31 December 1993
05 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 May 1994 363s Return made up to 15/05/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/05/94; no change of members
10 May 1994 288 Director resigned
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Request DocumentDirector resigned
10 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 May 1994 288 Director resigned
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Request DocumentDirector resigned
06 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1993 287 Registered office changed on 21/12/93 from: 1 station field industrial est kidlington oxford OX5 1JD
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Request DocumentRegistered office changed on 21/12/93 from: 1 station field industrial est kidlington oxford OX5 1JD
22 Nov 1993 287 Registered office changed on 22/11/93 from: manufactory house bell lane hertford herts
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Request DocumentRegistered office changed on 22/11/93 from: manufactory house bell lane hertford herts
03 Nov 1993 AA Full accounts made up to 31 December 1992
16 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Jun 1993 363s Return made up to 15/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/05/93; full list of members