SYRELL LIMITED

Company number 03044510

Date	Type	Description	View / Download
06 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 445,000	(4 pages)
17 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
30 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(4 pages)
30 Apr 2013	AD01	Registered office address changed from C/O Hmt Assurance Llp Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW United Kingdom on 30 April 2013	(1 page)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
30 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
25 Jun 2012	AAMD	Amended accounts made up to 31 July 2011	(11 pages)
01 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(4 pages)
27 Apr 2012	AA	Total exemption full accounts made up to 31 July 2011	(10 pages)
20 Sep 2011	AD01	Registered office address changed from 5 Fairmile Henley on Thames Oxfordshire RG9 2JR on 20 September 2011	(1 page)
03 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2011	AA	Total exemption full accounts made up to 31 July 2010	(9 pages)
03 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(4 pages)
15 Jun 2010	AA	Total exemption full accounts made up to 31 July 2009	(10 pages)
27 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(4 pages)
27 Apr 2010	CH01	Director's details changed for Reginald Edward Milne on 1 October 2009	(2 pages)
22 Apr 2010	CH03	Secretary's details changed for Mrs Margaret Alice Wilcox on 2 May 2008	(1 page)
20 May 2009	AA	Full accounts made up to 31 July 2008	(13 pages)
20 May 2009	363a	Return made up to 11/04/09; full list of members	(3 pages)
20 May 2009	288c	Director's change of particulars / reginald milne / 01/01/2009	(1 page)
18 May 2009	88(2)	Ad 30/06/08\gbp si 144998@1=144998\gbp ic 300002/445000\	(2 pages)
18 May 2009	123	Nc inc already adjusted 30/06/08	(1 page)
18 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
18 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)