SYCAMORE HOLDINGS (2013) LIMITED

Company number 04922047

Date	Type	Description	View / Download
08 Nov 2004	363s	Return made up to 06/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Sep 2004	288a	New director appointed	(3 pages)
14 Sep 2004	225	Accounting reference date extended from 31/05/04 to 30/09/04	(1 page)
14 Sep 2004	288b	Director resigned	(1 page)
14 Sep 2004	288a	New director appointed	(2 pages)
13 Sep 2004	CERTNM	Company name changed continental shelf 287 LIMITED\certificate issued on 13/09/04	(2 pages)
23 Aug 2004	SA	Statement of affairs	(17 pages)
23 Aug 2004	88(2)R	Ad 18/07/04--------- £ si 179496@.5=89748 £ ic 2/89750	(2 pages)
05 Aug 2004	123	Nc inc already adjusted 18/07/04	(1 page)
05 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 18/07/04
05 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jan 2004	225	Accounting reference date shortened from 31/10/04 to 31/05/04	(1 page)
12 Nov 2003	288a	New director appointed	(3 pages)
12 Nov 2003	287	Registered office changed on 12/11/03 from: p o box 55 7 spa road london SE16 3QQ	(1 page)
12 Nov 2003	288a	New director appointed	(2 pages)
12 Nov 2003	288a	New secretary appointed	(2 pages)
12 Nov 2003	288b	Secretary resigned	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
06 Oct 2003	NEWINC	Incorporation	(17 pages)