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SYTAB LIMITED

Company number 04216921

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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 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
26 Dec 2012 AD01 Registered office address changed from Sytab House 5 Boscawen Road Perranporth Cornwall TR6 0EW United Kingdom on 26 December 2012
13 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
13 Jun 2012 AD01 Registered office address changed from 34 St. Pirans Road Perranporth Cornwall TR6 0BJ United Kingdom on 13 June 2012
29 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
20 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
20 Jun 2011 AP03 Appointment of Mr Robert Thomas as a secretary
20 Jun 2011 CH01 Director's details changed for Mr Robert Evan Thomas on 1 June 2011
20 Jun 2011 TM02 Termination of appointment of Austen Banks as a secretary
20 Jun 2011 AD01 Registered office address changed from 2 Droskyn Castle Cliff Road Perranporth Cornwall TR6 0DR on 20 June 2011
19 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
27 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
01 Jun 2009 363a Return made up to 15/05/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Aug 2008 363a Return made up to 15/05/08; full list of members
01 Aug 2008 288c Secretary's change of particulars / austen banks / 01/01/2008
09 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
16 May 2007 363a Return made up to 15/05/07; full list of members
16 May 2007 288c Secretary's particulars changed
29 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
06 Jul 2006 363a Return made up to 15/05/06; full list of members
17 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
25 Oct 2005 395 Particulars of mortgage/charge