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SYSPAL HOLDINGS LIMITED

Company number 04935610

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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)
03 Jan 2013 AA Full accounts made up to 31 March 2012
07 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
08 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
31 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
27 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
03 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
08 Jan 2010 AA Full accounts made up to 31 March 2009
05 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Christopher John Truman on 17 October 2009
02 Apr 2009 288a Secretary appointed mr antony causer
02 Apr 2009 288b Appointment terminated secretary stephen holder
12 Dec 2008 363a Return made up to 17/10/08; full list of members
16 Oct 2008 AA Full accounts made up to 31 March 2008
28 Jan 2008 AA Full accounts made up to 31 March 2007
07 Dec 2007 363a Return made up to 17/10/07; full list of members
01 Apr 2007 88(2)R Ad 21/03/07--------- £ si 31584@1=31584 £ ic 100021/131605
31 Oct 2006 363a Return made up to 17/10/06; full list of members
16 Oct 2006 AA Full accounts made up to 31 March 2006
01 Nov 2005 363s Return made up to 17/10/05; full list of members
23 Aug 2005 AA Full accounts made up to 31 March 2005
19 Nov 2004 363s Return made up to 17/10/04; full list of members
02 Apr 2004 88(2)R Ad 26/03/04--------- £ si 1@1=1 £ ic 100021/100022
02 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subscribe 31585 shares 26/03/04