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SYLFAEN LIMITED

Company number 03383351

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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)
04 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)
21 Jun 2002	363s	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Apr 2002	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 6 pages (6 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 10 tawe business village phoenix way enterprise park swansea SA7 9LA	View PDF Registered office changed on 17/07/01 from: 10 tawe business village phoenix way enterprise park swansea SA7 9LA - link opens in a new window - 1 page (1 page)
15 Jun 2001	363s	Return made up to 09/06/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 09/06/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
03 May 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 11 pages (11 pages)
19 Oct 2000	287	Registered office changed on 19/10/00 from: 6 llys felin newydd phoenix way llansamlet swansea west glamorgan SA7 9FG	View PDF Registered office changed on 19/10/00 from: 6 llys felin newydd phoenix way llansamlet swansea west glamorgan SA7 9FG - link opens in a new window - 1 page (1 page)
13 Oct 2000	88(2)R	Ad 04/09/00--------- £ si 75@1=75 £ ic 1125/1200	View PDF Ad 04/09/00--------- £ si 75@1=75 £ ic 1125/1200 - link opens in a new window - 2 pages (2 pages)
15 Jun 2000	363s	Return made up to 09/06/00; full list of members	View PDF Return made up to 09/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
03 May 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 11 pages (11 pages)
01 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jun 1999	363s	Return made up to 09/06/99; full list of members	View PDF Return made up to 09/06/99; full list of members - link opens in a new window - 7 pages (7 pages)
02 Apr 1999	88(2)R	Ad 01/03/99--------- £ si 375@1=375 £ ic 750/1125	View PDF Ad 01/03/99--------- £ si 375@1=375 £ ic 750/1125 - link opens in a new window - 2 pages (2 pages)
31 Mar 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 10 pages (10 pages)
31 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
31 Mar 1999	123	£ nc 1000/10000 26/02/99	View PDF £ nc 1000/10000 26/02/99 - link opens in a new window - 1 page (1 page)
09 Jul 1998	363s	Return made up to 09/06/98; full list of members	View PDF Return made up to 09/06/98; full list of members - link opens in a new window - 7 pages (7 pages)
06 Aug 1997	88(2)R	Ad 31/07/97--------- £ si 748@1=748 £ ic 2/750	View PDF Ad 31/07/97--------- £ si 748@1=748 £ ic 2/750 - link opens in a new window - 2 pages (2 pages)
21 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Jun 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
18 Jun 1997	287	Registered office changed on 18/06/97 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH	View PDF Registered office changed on 18/06/97 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH - link opens in a new window - 1 page (1 page)
18 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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