SYKES-PICKAVANT LIMITED

Company number 05621087

Date	Type	Description	View / Download
16 Feb 2009	AUD	Auditor's resignation	(1 page)
12 Feb 2009	363a	Return made up to 14/11/08; full list of members	(3 pages)
12 Feb 2009	288b	Appointment terminated director andrew o`hare	(1 page)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
11 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
14 Mar 2008	288a	Secretary appointed mr robert paul archer	(1 page)
14 Mar 2008	288b	Appointment terminated director peter coombes	(1 page)
14 Mar 2008	288b	Appointment terminated secretary peter coombes	(1 page)
02 Jan 2008	363a	Return made up to 14/11/07; full list of members	(3 pages)
26 Nov 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
06 Sep 2007	AA	Accounts for a dormant company made up to 30 September 2006	(5 pages)
29 Aug 2007	225	Accounting reference date shortened from 30/11/06 to 30/09/06	(1 page)
06 Feb 2007	288a	New director appointed	(2 pages)
08 Dec 2006	363a	Return made up to 14/11/06; full list of members	(2 pages)
06 Nov 2006	287	Registered office changed on 06/11/06 from: 44 castle gate nottingham nottinghamshire NG1 7BJ	(1 page)
31 Oct 2006	288a	New director appointed	(2 pages)
26 Oct 2006	CERTNM	Company name changed castlegate 405 LIMITED\certificate issued on 26/10/06	(2 pages)
20 Oct 2006	403b	Declaration of mortgage charge released/ceased	(3 pages)
17 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
05 Oct 2006	395	Particulars of mortgage/charge	(15 pages)
01 Jun 2006	288b	Secretary resigned	(1 page)
01 Jun 2006	288b	Director resigned	(1 page)
01 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
01 Jun 2006	288a	New director appointed	(2 pages)
14 Nov 2005	NEWINC	Incorporation	(19 pages)

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