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SYLKES LIMITED

Company number 03991506

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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)
03 Aug 2007 AA Full accounts made up to 30 September 2006
31 May 2007 363s Return made up to 12/05/07; no change of members
12 Oct 2006 AA Full accounts made up to 30 September 2005
07 Jun 2006 363s Return made up to 12/05/06; full list of members
05 Oct 2005 AA Full accounts made up to 30 September 2004
29 Jul 2005 395 Particulars of mortgage/charge
08 Jul 2005 288a New secretary appointed
08 Jul 2005 288b Secretary resigned
18 May 2005 363s Return made up to 12/05/05; full list of members
30 Dec 2004 225 Accounting reference date extended from 31/03/04 to 30/09/04
16 Nov 2004 363s Return made up to 12/05/04; full list of members
30 Mar 2004 288b Secretary resigned
30 Mar 2004 288a New secretary appointed
26 Feb 2004 287 Registered office changed on 26/02/04 from: 41 bassett avenue southampton hampshire SO16 7DP
06 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
20 May 2003 363s Return made up to 12/05/03; full list of members
15 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
16 Jun 2002 363a Return made up to 12/05/02; full list of members
10 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
29 Jun 2001 225 Accounting reference date shortened from 31/05/01 to 31/03/01
21 Jun 2001 88(2)R Ad 25/05/01--------- £ si 99@1=99 £ ic 19900/19999
21 Jun 2001 123 Nc inc already adjusted 26/05/01
14 Jun 2001 88(2)R Ad 26/05/01--------- £ si 9900@1=9900 £ ic 10000/19900
14 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2001 363s Return made up to 12/05/01; full list of members