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SYTNER GROUP LIMITED

Company number 02883766

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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)
31 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 7
08 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Delivery and performance of £100000000 loan facility 13/12/2011
04 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
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
14 Feb 2011 AP03 Appointment of David Kevin Jones as a secretary
04 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
28 Sep 2010 TM02 Termination of appointment of Mark Carpenter as a secretary
28 Sep 2010 TM01 Termination of appointment of Mark Carpenter as a director
25 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
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 Jeremy Richard Mallett on 15 June 2010
18 Jun 2010 CH03 Secretary's details changed for Adam Collinson 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 CH01 Director's details changed for Mark Gwilym Carpenter on 15 June 2010
17 Jun 2010 CH03 Secretary's details changed for Mark Gwilym Carpenter on 15 June 2010
11 Jan 2010 CH01 Director's details changed for Laurence Edward William Vaughan on 11 January 2010
05 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
05 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
03 Mar 2009 AA Group of companies' accounts made up to 31 December 2007
06 Jan 2009 363a Return made up to 24/12/08; full list of members
04 Jan 2008 363a Return made up to 24/12/07; full list of members