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SYCAMORE HORIZON LTD

Company number 05437501

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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)
19 Jun 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
19 Jun 2013 CH01 Director's details changed for Frank Edward Paul Ware on 15 April 2013
19 Jun 2013 CH01 Director's details changed for Mr Ramesh Chandra Govindji Sachdev on 15 April 2013
19 Jun 2013 CH01 Director's details changed for Mr. David Roy Penney on 15 April 2013
19 Jun 2013 CH01 Director's details changed for Mrs Jeyachelvy Baskaran on 15 April 2013
19 Jun 2013 CH03 Secretary's details changed for Mrs Kay Battes on 15 April 2013
10 Jun 2013 AA Full accounts made up to 31 March 2013
23 Aug 2012 AA Full accounts made up to 31 March 2012
05 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 March 2011
14 Jun 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
14 Sep 2010 AA Full accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Frank Edward Paul Ware on 27 April 2010
28 Apr 2010 AP01 Appointment of Jeyachelvy Baskaran as a director
28 Apr 2010 AP01 Appointment of David Roy Penney as a director
22 Apr 2010 CERT8A Commence business and borrow
22 Apr 2010 SH50 Trading certificate for a public company
15 Oct 2009 AA Full accounts made up to 31 March 2009
22 May 2009 363a Return made up to 27/04/09; full list of members
06 Oct 2008 AA Full accounts made up to 31 March 2008
24 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
28 May 2008 363a Return made up to 27/04/08; full list of members