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SYDNEY & CASTLE DONINGTON PROPERTIES LIMITED

Company number 03921521

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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)
21 Dec 2004 AA Accounts for a small company made up to 31 March 2004
20 Feb 2004 363s Return made up to 08/02/04; full list of members
03 Feb 2004 AA Accounts for a small company made up to 31 March 2003
10 Apr 2003 363s Return made up to 08/02/03; full list of members
08 Apr 2003 88(2)R Ad 01/05/01--------- £ si 2@1
04 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2003 AA Accounts for a small company made up to 31 March 2002
19 Mar 2002 363s Return made up to 08/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jun 2001 287 Registered office changed on 13/06/01 from: 25 harley street london W1N 2BR
13 Jun 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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13 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2001 155(6)a Declaration of assistance for shares acquisition
13 Jun 2001 AUD Auditor's resignation
13 Jun 2001 288b Director resigned
13 Jun 2001 288b Director resigned
13 Jun 2001 288b Secretary resigned;director resigned
13 Jun 2001 288a New director appointed
13 Jun 2001 288a New director appointed
13 Jun 2001 288a New secretary appointed;new director appointed
09 Jun 2001 403a Declaration of satisfaction of mortgage/charge
31 May 2001 395 Particulars of mortgage/charge
31 May 2001 395 Particulars of mortgage/charge
31 May 2001 395 Particulars of mortgage/charge
29 May 2001 AA Full accounts made up to 31 March 2001