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SYLVESTER HOLDINGS LIMITED

Company number 05121423

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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)
27 Nov 2013 CH01 Director's details changed for Ronald Sylvester Boorman on 27 November 2013
27 Nov 2013 CH03 Secretary's details changed for Susan Boorman on 27 November 2013
26 Nov 2013 AD01 Registered office address changed from 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP on 26 November 2013
24 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
21 Oct 2011 CH03 Secretary's details changed for Susan Boorman on 21 October 2011
21 Oct 2011 CH01 Director's details changed for Ronald Sylvester Boorman on 21 October 2011
21 Oct 2011 CH01 Director's details changed for Susan Boorman on 21 October 2011
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
22 Nov 2010 AD01 Registered office address changed from the Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RQ on 22 November 2010
05 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Susan Boorman on 6 May 2010
04 Jun 2010 CH03 Secretary's details changed for Susan Boorman on 6 May 2010
04 Jun 2010 CH01 Director's details changed for Ronald Sylvester Boorman on 6 May 2010
07 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
20 May 2009 363a Return made up to 06/05/09; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Jul 2008 88(2) Ad 24/06/08\gbp si 194@1=194\gbp ic 6/200\
08 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Increase issued capital 24/06/2008
19 May 2008 363a Return made up to 06/05/08; full list of members
16 Jul 2007 363a Return made up to 06/05/07; full list of members