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SYKES & SON (HOLDINGS) LIMITED

Company number 02398657

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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 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
02 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
03 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Jul 2013 TM01 Termination of appointment of Peter Adolphus as a director
03 Jul 2013 AP01 Appointment of Mr Andrew Stephen Burr as a director
01 Jul 2013 AP03 Appointment of Mr Peter Hitchen Banks as a secretary
01 Jul 2013 TM02 Termination of appointment of Peter Adolphus as a secretary
13 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
09 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Dec 2010 AP01 Appointment of Mr Peter Kim Adolphus as a director
06 Dec 2010 TM01 Termination of appointment of Leonard Buttleman as a director
15 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Mr Leonard John Buttleman on 31 May 2010
18 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
11 Jun 2009 363a Return made up to 31/05/09; full list of members
11 Jun 2009 288c Director's change of particulars / leonard buttleman / 31/05/2009
14 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
03 Jun 2008 363a Return made up to 31/05/08; full list of members
16 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
21 Jun 2007 363a Return made up to 31/05/07; full list of members