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SYTEL LIMITED

Company number 02904080

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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)
21 Nov 2005 244 Delivery ext'd 3 mth 31/03/05
13 May 2005 363s Return made up to 02/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2005 AA Total exemption small company accounts made up to 31 March 2004
09 Feb 2005 288b Director resigned
25 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
14 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Gary pearson board of d 18/11/04
14 Dec 2004 123 Nc inc already adjusted 04/10/04
14 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2004 288a New director appointed
27 Apr 2004 AA Total exemption small company accounts made up to 31 March 2003
14 Apr 2004 363s Return made up to 02/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
25 Mar 2003 363s Return made up to 02/03/03; full list of members
22 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
25 Mar 2002 363s Return made up to 02/03/02; full list of members
30 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
12 Mar 2001 363s Return made up to 02/03/01; full list of members
31 Jan 2001 AA Accounts for a small company made up to 31 March 2000
20 Dec 2000 288c Secretary's particulars changed;director's particulars changed
20 Dec 2000 288c Director's particulars changed
11 May 2000 363s Return made up to 02/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 2000 287 Registered office changed on 07/03/00 from: caimsmore devonshire avenue amersham buckinghamshire HP6 5JF
28 Jan 2000 AA Accounts for a small company made up to 31 March 1999
28 Apr 1999 363s Return made up to 02/03/99; full list of members
02 Feb 1999 288a New director appointed