ELSWORTH SYKES NORTHERN LIMITED

Company number 03145846

Date	Type	Description	View / Download
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 1	(5 pages)
13 Jan 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
29 Aug 2014	AA	Accounts for a dormant company made up to 30 June 2014	(8 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(12 pages)
17 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1	(5 pages)
05 Jan 2014	AUD	Auditor's resignation	(1 page)
13 Dec 2013	AUD	Auditor's resignation	(2 pages)
22 Jul 2013	TM01	Termination of appointment of Timothy Jennings as a director	(1 page)
27 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(6 pages)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
17 Sep 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 June 2012	(1 page)
22 Aug 2012	TM01	Termination of appointment of Kevin Garvey as a director	(1 page)
26 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
05 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(12 pages)
26 Oct 2011	AP01	Appointment of Graham Cowley as a director	(2 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Oct 2011	AP01	Appointment of Mr Timothy Jennings as a director	(2 pages)
25 Oct 2011	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
25 Oct 2011	TM01	Termination of appointment of David Collins as a director	(1 page)
25 Oct 2011	AP01	Appointment of Mr Kevin John Garvey as a director	(2 pages)
25 Oct 2011	TM01	Termination of appointment of Robert Cranswick as a director	(1 page)
25 Oct 2011	AD01	Registered office address changed from 75 Wells Street London W1T 3QH on 25 October 2011	(1 page)
25 Oct 2011	TM01	Termination of appointment of Nigel Waumsley as a director	(1 page)
24 Oct 2011	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
22 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)