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SYBRON (UK) LIMITED

Company number 04624360

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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)
16 Jan 2007 363s Return made up to 23/12/06; full list of members
05 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
05 Jan 2006 363s Return made up to 23/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 2004 AAMD Amended accounts made up to 31 March 2004
16 Dec 2004 363s Return made up to 23/12/04; full list of members
06 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
22 Jan 2004 363s Return made up to 23/12/03; full list of members
16 Oct 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
25 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2003 287 Registered office changed on 06/03/03 from: unit 9 millbrook industrial estate, sybron way jarvis brook crowborough TN6 3DZ
01 Mar 2003 88(2)R Ad 21/02/03--------- £ si 999@1=999 £ ic 1/1000
24 Feb 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
24 Feb 2003 122 £ nc 10000/1000 23/12/02
24 Feb 2003 288a New secretary appointed;new director appointed
24 Feb 2003 288a New director appointed
24 Feb 2003 288b Secretary resigned
24 Feb 2003 288b Director resigned
23 Dec 2002 NEWINC Incorporation