SYCAMORE HOLDINGS (2013) LIMITED

Company number 04922047

Date	Type	Description	View / Download
25 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(7 pages)
04 Jul 2011	TM02	Termination of appointment of Gordon Wright as a secretary	(1 page)
04 Jul 2011	AP03	Appointment of Mr Alan David Champion as a secretary	(2 pages)
04 Jul 2011	AP01	Appointment of Cheryl Anne Brennan as a director	(2 pages)
04 Jul 2011	CH01	Director's details changed for Robert Neil Gogel on 1 July 2011	(2 pages)
04 Jul 2011	CH01	Director's details changed for Mr Gordon Nicholson Wright on 1 July 2011	(2 pages)
25 Jan 2011	AA01	Current accounting period extended from 30 September 2010 to 31 March 2011	(1 page)
22 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 13/12/2010 RES10 ‐ Resolution of allotment of securities	(14 pages)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 13 December 2010 GBP 839,750.0	(4 pages)
26 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(6 pages)
21 Oct 2010	AP01	Appointment of Gordon Nicholson Wright as a director	(2 pages)
06 Jul 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
02 Jul 2010	TM01	Termination of appointment of Sean Fay as a director	(3 pages)
02 Jul 2010	TM02	Termination of appointment of Sean Fay as a secretary	(2 pages)
01 Jul 2010	AP03	Appointment of Gordon Nicholson Wright as a secretary	(3 pages)
08 Jun 2010	AP01	Appointment of Robert Neil Gogel as a director	(2 pages)
13 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
18 Feb 2010	TM01	Termination of appointment of Andrew Kilbey as a director	(2 pages)
18 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(5 pages)
08 Jun 2009	AA	Full accounts made up to 30 September 2008	(13 pages)
04 Apr 2009	288b	Appointment terminated director and secretary david brooks	(1 page)
03 Apr 2009	288a	Director and secretary appointed sean fay	(2 pages)