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SYTNER PROPERTIES (GROVE PARK) LIMITED

Company number 05171962

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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)
13 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
22 Oct 2014 TM01 Termination of appointment of Geoffrey Page-Morris as a director on 1 October 2014
22 Oct 2014 TM01 Termination of appointment of Laurence Edward William Vaughan as a director on 1 October 2014
22 Oct 2014 TM01 Termination of appointment of Robert Harold Kurnick as a director on 1 October 2014
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Sep 2014 AP01 Appointment of Mr Adam Collinson as a director on 15 September 2014
18 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
01 Oct 2012 AA Full accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
27 May 2011 TM02 Termination of appointment of David Kevin Jones as a secretary
14 Feb 2011 AP03 Appointment of David Kevin Jones as a secretary
29 Sep 2010 TM01 Termination of appointment of Mark Carpenter as a director
28 Sep 2010 TM02 Termination of appointment of Mark Carpenter as a secretary
25 Sep 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Geoffrey Page Morris on 15 June 2010
18 Jun 2010 CH01 Director's details changed for Gerard Edward Nieuwenhuys on 15 June 2010
18 Jun 2010 CH01 Director's details changed for Mr Laurence Edward William Vaughan on 15 June 2010
18 Jun 2010 CH03 Secretary's details changed for Mr Adam Collinson on 15 June 2010
17 Jun 2010 CH03 Secretary's details changed for Mark Gwilym Carpenter on 15 June 2010
17 Jun 2010 CH01 Director's details changed for Mark Gwilym Carpenter on 15 June 2010