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SYLVIA LIMITED

Company number 04803047

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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)
26 Jul 2010 CH01 Director's details changed for Mrs Patricia Ida Slatter on 1 June 2010
26 Jul 2010 CH03 Secretary's details changed for Mrs Patricia Ida Slatter on 1 June 2010
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
08 Sep 2009 395 Particulars of a mortgage or charge / charge no: 11
15 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Jul 2009 395 Particulars of a mortgage or charge / charge no: 10
22 Jun 2009 363a Return made up to 18/06/09; full list of members
02 May 2009 AA Accounts for a small company made up to 30 June 2008
26 Nov 2008 395 Particulars of a mortgage or charge / charge no: 9
13 Aug 2008 363a Return made up to 18/06/08; full list of members
01 May 2008 AA Accounts for a small company made up to 30 June 2007
06 Feb 2008 395 Particulars of mortgage/charge
05 Sep 2007 363s Return made up to 18/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
10 May 2007 AA Accounts for a small company made up to 30 June 2006
10 Oct 2006 363s Return made up to 18/06/06; full list of members
05 May 2006 AA Total exemption small company accounts made up to 30 June 2005
12 Apr 2006 395 Particulars of mortgage/charge
12 Apr 2006 395 Particulars of mortgage/charge
12 Apr 2006 363s Return made up to 18/06/05; full list of members; amend
01 Apr 2006 395 Particulars of mortgage/charge
28 Feb 2006 395 Particulars of mortgage/charge
28 Feb 2006 395 Particulars of mortgage/charge
28 Feb 2006 395 Particulars of mortgage/charge
02 Feb 2006 288a New director appointed