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SYTECROSS INVESTMENTS LIMITED

Company number 04166082

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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)
04 Jan 2005 AA Total exemption small company accounts made up to 28 February 2004
04 Jan 2005 AA Total exemption small company accounts made up to 28 February 2003
05 Mar 2004 363s Return made up to 22/02/04; full list of members
09 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2003 363s Return made up to 22/02/03; full list of members
15 Jan 2003 288a New secretary appointed
15 Jan 2003 288b Secretary resigned;director resigned
16 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
07 Mar 2002 363s Return made up to 22/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2001 395 Particulars of mortgage/charge
02 May 2001 288b Director resigned
02 May 2001 288b Secretary resigned
02 May 2001 288a New director appointed
02 May 2001 288a New director appointed
02 May 2001 288a New secretary appointed;new director appointed
13 Apr 2001 287 Registered office changed on 13/04/01 from: 788-790 finchley road london NW11 7TJ
22 Feb 2001 NEWINC Incorporation