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SYTNER VEHICLES LIMITED

Company number 03574418

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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)
05 Oct 2011 AA Full accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
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
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 Full accounts made up to 31 December 2009
01 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jun 2010 CH01 Director's details changed for Mark Gwilym Carpenter on 15 June 2010
21 Jun 2010 CH03 Secretary's details changed for Mark Gwilym Carpenter on 15 June 2010
18 Jun 2010 CH01 Director's details changed for Geoffrey Page Morris on 15 June 2010
18 Jun 2010 CH01 Director's details changed for Gerard Edward Nieuwenhuys on 15 June 2010
17 Jun 2010 CH01 Director's details changed for Jeremy Richard Mallett on 15 June 2010
17 Jun 2010 CH01 Director's details changed for Mr Laurence Edward William Vaughan on 15 June 2010
17 Jun 2010 AP03 Appointment of Mr Adam Collinson as a secretary
10 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Laurence Edward William Vaughan on 11 January 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
26 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
15 Jun 2009 363a Return made up to 03/06/09; full list of members
17 Dec 2008 MEM/ARTS Memorandum and Articles of Association
05 Dec 2008 CERTNM Company name changed guy salmon jaguar LIMITED\certificate issued on 05/12/08
03 Nov 2008 AA Full accounts made up to 31 December 2007
02 Jul 2008 363a Return made up to 03/06/08; full list of members