SYTNER PROPERTIES LIMITED

Company number 03611990

Date	Type	Description	View / Download
08 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
07 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	(3 pages)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(16 pages)
08 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(5 pages)
01 Mar 2016	AUD	Auditor's resignation	(1 page)
10 Feb 2016	AUD	Auditor's resignation	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
10 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2	(9 pages)
06 Aug 2015	TM01	Termination of appointment of Geoffrey Page-Morris as a director on 4 August 2015	(1 page)
27 Jul 2015	CH01	Director's details changed for Mr Darren Edwards on 13 July 2015	(2 pages)
06 Jan 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	(6 pages)
06 Jan 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(6 pages)
22 Oct 2014	AP01	Appointment of Mr Darren Edwards as a director on 1 October 2014	(2 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
13 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 2	(9 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
07 Sep 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	(6 pages)
07 Sep 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(6 pages)
07 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 2	(9 pages)
08 Jun 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(6 pages)
08 Jun 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	(6 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
08 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(9 pages)
05 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revolving loan facility debenture directors authority intercreditor agreement 13/12/2011	(2 pages)