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SYLVAN SPAWN LIMITED

Company number 02635568

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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)
24 Sep 2013 AA Accounts for a small company made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 650,000
15 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
13 Jul 2012 AA Accounts for a small company made up to 31 December 2011
14 Sep 2011 AA Accounts for a small company made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
21 Oct 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
04 Aug 2010 AA Accounts for a small company made up to 31 December 2009
28 Apr 2010 TM02 Termination of appointment of Michael Walton as a secretary
26 Apr 2010 TM01 Termination of appointment of Michael Walton as a director
11 Mar 2010 TM01 Termination of appointment of Richard Green as a director
21 Dec 2009 AP01 Appointment of Mr Mel O'rourke as a director
02 Nov 2009 AA Accounts for a small company made up to 31 December 2008
09 Sep 2009 363a Return made up to 07/08/09; full list of members
27 Aug 2008 363a Return made up to 07/08/08; full list of members
13 Aug 2008 AA Accounts for a small company made up to 31 December 2007
23 Jan 2008 287 Registered office changed on 23/01/08 from: 35 paul street london EC2A 4UQ
31 Aug 2007 363a Return made up to 07/08/07; full list of members
31 Aug 2007 288c Director's particulars changed
25 May 2007 AA Full accounts made up to 31 December 2006
29 Aug 2006 363a Return made up to 07/08/06; full list of members
24 Jul 2006 AA Full accounts made up to 31 December 2005
24 Aug 2005 363a Return made up to 07/08/05; full list of members
24 Aug 2005 288c Secretary's particulars changed;director's particulars changed
24 Aug 2005 287 Registered office changed on 24/08/05 from: 35 paul street london EC2A 4JU