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SYTNER CARS LIMITED

Company number 02832086

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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 Aug 2011 ANNOTATION Rectified AD01 was removed from the public register on 31/10/2011 as it is forged
04 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
03 Jun 2011 AP01 Appointment of Mr Adam Collinson as a director
27 May 2011 TM02 Termination of appointment of David Kevin Jones as a secretary
21 Apr 2011 AP01 Appointment of Mr Jeremy Richard Mallett as a director
14 Feb 2011 AP03 Appointment of David Kevin Jones as a secretary
28 Sep 2010 TM01 Termination of appointment of Mark Carpenter as a director
28 Sep 2010 TM02 Termination of appointment of Mark Carpenter as a secretary
25 Sep 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed
18 Jun 2010 CH01 Director's details changed for Gerard Edward Nieuwenhuys on 15 June 2010
18 Jun 2010 CH01 Director's details changed for Mr Laurence Edward William Vaughan on 15 June 2010
18 Jun 2010 CH03 Secretary's details changed for Mr Adam Collinson on 15 June 2010
17 Jun 2010 CH03 Secretary's details changed for Mark Gwilym Carpenter on 15 June 2010
17 Jun 2010 CH01 Director's details changed for Mark Gwilym Carpenter on 15 June 2010
15 Jan 2010 CH01 Director's details changed for Laurence Edward William Vaughan on 11 January 2010
15 Jan 2010 AP03 Appointment of Mr Adam Collinson as a secretary
05 Nov 2009 AA Full accounts made up to 31 December 2008
03 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
06 Jul 2009 363a Return made up to 25/06/09; full list of members
09 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Nov 2008 AA Full accounts made up to 31 December 2007
28 Jul 2008 363a Return made up to 25/06/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006