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SYCAMORE DEVELOPMENTS & CONSTRUCTION LIMITED

Company number 03768389

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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)
16 Feb 2001 395 Particulars of mortgage/charge
12 Feb 2001 288b Director resigned
12 Feb 2001 288b Secretary resigned
12 Feb 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 Jan 2001 AA Full accounts made up to 31 March 2000
17 Aug 2000 363s Return made up to 12/05/00; full list of members
12 Jun 2000 395 Particulars of mortgage/charge
10 May 2000 225 Accounting reference date shortened from 31/05/00 to 31/03/00
18 Aug 1999 288c Secretary's particulars changed;director's particulars changed
18 Aug 1999 287 Registered office changed on 18/08/99 from: the sycamores 42 albertine close epsom surrey KT17 3NR
11 Aug 1999 287 Registered office changed on 11/08/99 from: 1 west down bookham leatherhead surrey KT23 4LJ
27 May 1999 288b Director resigned
27 May 1999 288b Secretary resigned;director resigned
27 May 1999 287 Registered office changed on 27/05/99 from: crwys house 33 crwys road cardiff CF2 4YF
27 May 1999 288a New director appointed
27 May 1999 288a New director appointed
27 May 1999 288a New secretary appointed
12 May 1999 NEWINC Incorporation