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THOMAS SYKES INVESTMENTS LIMITED

Company number 04789098

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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 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
24 Jul 2009	363a	Return made up to 05/06/09; full list of members	View PDF Return made up to 05/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	363a	Return made up to 05/06/08; full list of members	View PDF Return made up to 05/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	288c	Secretary's change of particulars / steven waldorf / 01/07/2007	View PDF Secretary's change of particulars / steven waldorf / 01/07/2007 - link opens in a new window - 1 page (1 page)
01 Sep 2008	288c	Secretary's change of particulars / paul evans / 01/07/2007	View PDF Secretary's change of particulars / paul evans / 01/07/2007 - link opens in a new window - 1 page (1 page)
01 Sep 2008	288c	Director's change of particulars / paul evans / 01/07/2007	View PDF Director's change of particulars / paul evans / 01/07/2007 - link opens in a new window - 1 page (1 page)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
21 Aug 2007	363s	Return made up to 05/06/07; no change of members	View PDF Return made up to 05/06/07; no change of members - link opens in a new window - 7 pages (7 pages)
31 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
25 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
27 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
27 Jun 2006	363s	Return made up to 05/06/06; full list of members	View PDF Return made up to 05/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 Oct 2005	363s	Return made up to 05/06/05; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 05/06/05; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
14 Oct 2005	225	Accounting reference date extended from 31/03/05 to 30/09/05	View PDF Accounting reference date extended from 31/03/05 to 30/09/05 - link opens in a new window - 1 page (1 page)
30 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
10 Aug 2004	363s	Return made up to 05/06/04; full list of members	View PDF Return made up to 05/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 2004	225	Accounting reference date shortened from 30/06/04 to 31/03/04	View PDF Accounting reference date shortened from 30/06/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
27 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jul 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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