SYDALE

Company number 03864628

Date	Type	Description	View / Download
11 Dec 2008	288b	Appointment terminated director sarah barzycki	(1 page)
11 Dec 2008	288b	Appointment terminated director andrew jones	(1 page)
11 Dec 2008	288b	Appointment terminated director lucinda bell	(1 page)
11 Dec 2008	288b	Appointment terminated director nigel webb	(1 page)
11 Dec 2008	288b	Appointment terminated director graham roberts	(1 page)
11 Dec 2008	288a	Director appointed christopher michael john forshaw	(1 page)
09 Dec 2008	MISC	Re-registration cert- registered 08/12/2008	(1 page)
08 Dec 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
08 Dec 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
08 Dec 2008	MAR	Re-registration of Memorandum and Articles	(13 pages)
08 Dec 2008	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
02 Dec 2008	CAP-SS	Solvency statement dated 19/11/08	(1 page)
02 Dec 2008	MISC	Mmorandum of capital - processed 02/12/08. reduction of issd cap from £2,000,000 to £1	(1 page)
02 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Dec 2008	288b	Appointment terminated director stephen hester	(1 page)
27 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
09 Jan 2008	288b	Director resigned	(1 page)
17 Dec 2007	288c	Director's particulars changed	(1 page)
29 Nov 2007	288c	Director's particulars changed	(1 page)
08 Nov 2007	353	Location of register of members	(1 page)
08 Nov 2007	363a	Return made up to 25/10/07; full list of members	(3 pages)
03 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(3 pages)
15 May 2007	288c	Director's particulars changed	(1 page)
03 May 2007	288c	Director's particulars changed	(1 page)
05 Mar 2007	287	Registered office changed on 05/03/07 from: 10 cornwall terrace london NW1 4QP	(1 page)

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