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SYCAMORE HOLDINGS (2013) LIMITED

Company number 04922047

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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)
14 Nov 2008	CERTNM	Company name changed gissings group LIMITED\certificate issued on 18/11/08	View PDF Company name changed gissings group LIMITED\certificate issued on 18/11/08 - link opens in a new window - 2 pages (2 pages)
20 Oct 2008	363a	Return made up to 06/10/08; full list of members	View PDF Return made up to 06/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 Oct 2008	MISC	ML28-remove F288A for nicholas david harding.	View PDF ML28-remove F288A for nicholas david harding. - link opens in a new window - 1 page (1 page)
11 Aug 2008	287	Registered office changed on 11/08/2008 from finsbury house 23 finsbury circus london EC2M 7UH	View PDF Registered office changed on 11/08/2008 from finsbury house 23 finsbury circus london EC2M 7UH - link opens in a new window - 1 page (1 page)
21 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Nov 2007	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 17 pages (17 pages)
20 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
20 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 15 pages (15 pages)
19 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Company proposing 09/11/07
19 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Nov 2007	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 - 4 pages (4 pages)
19 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 2007	363s	Return made up to 06/10/07; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/10/07; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Feb 2007	AA	Group of companies' accounts made up to 30 September 2006	View PDF Group of companies' accounts made up to 30 September 2006 - link opens in a new window - 19 pages (19 pages)
24 Oct 2006	363s	Return made up to 06/10/06; full list of members	View PDF Return made up to 06/10/06; full list of members - link opens in a new window - 8 pages (8 pages)
10 Mar 2006	AA	Group of companies' accounts made up to 30 September 2005	View PDF Group of companies' accounts made up to 30 September 2005 - link opens in a new window - 17 pages (17 pages)
10 Oct 2005	363s	Return made up to 06/10/05; full list of members	View PDF Return made up to 06/10/05; full list of members - link opens in a new window - 8 pages (8 pages)
21 Jul 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 17 pages (17 pages)
16 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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