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SYDBROOK PROPERTIES LTD

Company number 05471093

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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)
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 10
02 May 2014 AD01 Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England on 2 May 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
08 Apr 2013 AD01 Registered office address changed from Offices 11 & 12 Bispham Village Chambers 335 Red Bank Road Bispham Blackpool Lancashire FY2 0HJ United Kingdom on 8 April 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
04 Apr 2011 AD01 Registered office address changed from Office 2, Bispham Village Chambers 335 Red Bank Road Bispham Blackpool Lancashire FY2 0HJ England on 4 April 2011
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 10
29 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Ian Hunter on 30 May 2010
22 Jun 2010 CERTNM Company name changed atatu LTD.\certificate issued on 22/06/10
  • RES15 ‐ Change company name resolution on 2010-06-14
22 Jun 2010 CONNOT Change of name notice
17 Jun 2010 AD01 Registered office address changed from Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL on 17 June 2010
24 May 2010 TM02 Termination of appointment of Simpsons Secretaries Limited as a secretary
04 Jun 2009 363a Return made up to 03/06/09; full list of members
04 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
13 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
03 Sep 2008 363a Return made up to 03/06/08; full list of members
05 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
30 Oct 2007 288c Director's particulars changed