SYTNER AUTOMOBILES LIMITED

Company number 04813103

Date	Type	Description	View / Download
15 Sep 2006	287	Registered office changed on 15/09/06 from: school house st philips court church hill coleshill birmingham west midlands B46 3AD	(1 page)
15 Sep 2006	AUD	Auditor's resignation	(1 page)
15 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Sep 2006	288b	Director resigned	(1 page)
15 Sep 2006	288b	Director resigned	(1 page)
15 Sep 2006	288b	Director resigned	(1 page)
15 Sep 2006	288a	New secretary appointed;new director appointed	(6 pages)
04 May 2006	363a	Return made up to 31/03/06; full list of members	(8 pages)
04 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(31 pages)
13 Apr 2005	363a	Return made up to 31/03/05; full list of members	(8 pages)
13 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	(30 pages)
07 Jul 2004	288c	Director's particulars changed	(1 page)
14 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(31 pages)
28 Apr 2004	363a	Return made up to 31/03/04; full list of members	(8 pages)
13 Nov 2003	CERTNM	Company name changed rydnal holdings LIMITED\certificate issued on 13/11/03	(3 pages)
29 Sep 2003	SA	Statement of affairs	(10 pages)
29 Sep 2003	SA	Statement of affairs	(10 pages)
29 Sep 2003	SA	Statement of affairs	(9 pages)
29 Sep 2003	88(2)R	Ad 01/09/03--------- £ si 4516128@1=4516128 £ ic 1/4516129	(2 pages)
22 Sep 2003	287	Registered office changed on 22/09/03 from: victoria square house victoria square birmingham west midlands B2 4DL	(1 page)
09 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 29/08/03	(1 page)
09 Sep 2003	288a	New director appointed	(2 pages)
08 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 320 26/08/03	(1 page)
07 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Loan exchange agreement 29/08/03	(1 page)