SYTNER AUTOMOBILES LIMITED

Company number 04813103

Date	Type	Description	View / Download
06 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
13 Jan 2010	AP03	Appointment of Mr Adam Collinson as a secretary	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
14 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
23 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
15 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
04 May 2007	363s	Return made up to 31/03/07; full list of members	(8 pages)
26 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 27/02/07
26 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Mar 2007	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
26 Mar 2007	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
26 Mar 2007	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
26 Mar 2007	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
26 Mar 2007	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
26 Mar 2007	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
26 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
09 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
29 Dec 2006	287	Registered office changed on 29/12/06 from: woodcote house harcourt way meridian business park leicester leicestershire LE19 1WE	(1 page)
23 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Sep 2006	288a	New director appointed	(4 pages)
15 Sep 2006	288b	Director resigned	(1 page)
15 Sep 2006	288a	New director appointed	(6 pages)
15 Sep 2006	288b	Secretary resigned;director resigned	(1 page)