- Company Overview for S.Y.T.G. LIMITED (02496076)
- Filing history for S.Y.T.G. LIMITED (02496076)
- People for S.Y.T.G. LIMITED (02496076)
- More for S.Y.T.G. LIMITED (02496076)
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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29 Apr 2011 | AD04 | Register(s) moved to registered office address | |
19 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
11 Aug 2010 | SH03 | Purchase of own shares. | |
30 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
30 Jul 2010 | AP04 | Appointment of Mowbray Accounting as a secretary | |
30 Jul 2010 | AD02 | Register inspection address has been changed | |
30 Jul 2010 | AD01 | Registered office address changed from Globe Ii Business Centre 128 Maltravers Road Sheffield S Yorks S2 5AZ on 30 July 2010 | |
29 Jul 2010 | TM01 | Termination of appointment of Julian Muzyczka as a director | |
29 Jul 2010 | TM02 | Termination of appointment of Susan Muzyczka as a secretary | |
15 Jul 2010 | SH06 |
Cancellation of shares. Statement of capital on 15 July 2010
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15 Jul 2010 | RESOLUTIONS |
Resolutions
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15 Jul 2010 | RESOLUTIONS |
Resolutions
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26 Apr 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders | |
26 Apr 2010 | CH01 | Director's details changed for Mr Stuart Depledge on 25 April 2010 | |
26 Apr 2010 | CH01 | Director's details changed for Mr Julian Nicholaus Muzyczka on 25 April 2010 | |
26 Apr 2010 | CH01 | Director's details changed for Ms Jaqueline Mary Valerio Depledge on 25 April 2010 | |
26 Apr 2010 | CH03 | Secretary's details changed for Mrs Susan Ruth Muzyczka on 25 April 2010 | |
11 Feb 2010 | AA | Accounts for a small company made up to 31 July 2009 | |
02 Sep 2009 | 288a | Director appointed ms jaqueline mary valerio depledge | |
01 Jul 2009 | 363a | Return made up to 25/04/09; full list of members | |
02 Jun 2009 | AA | Accounts for a small company made up to 31 July 2008 | |
21 May 2008 | 363a | Return made up to 25/04/08; full list of members | |
20 May 2008 | 287 | Registered office changed on 20/05/2008 from, globe ii business centre, 128 maltravers road, sheffield, s yorks, S2 5AZ | |
20 May 2008 | 353 | Location of register of members | |
20 May 2008 | 190 | Location of debenture register |