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SYSCO BUSINESS SKILLS ACADEMY LIMITED

Company number 05768964

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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)
10 Feb 2009 288b Appointment terminated director paul donaldson
15 Jan 2009 288a Director appointed rebecca anne burke-sharples
15 Dec 2008 88(2) Ad 17/09/08\gbp si 500000@1=500000\gbp ic 500000/1000000\
08 Apr 2008 363a Return made up to 04/04/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Apr 2007 363a Return made up to 04/04/07; full list of members
20 Apr 2007 288a New director appointed
17 Feb 2007 88(2)R Ad 01/02/07--------- £ si 400000@1=400000 £ ic 100000/500000
17 Feb 2007 123 Nc inc already adjusted 01/02/07
17 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Dec 2006 88(2)R Ad 10/11/06--------- £ si 99900@1=99900 £ ic 100/100000
10 Dec 2006 288b Secretary resigned;director resigned
10 Dec 2006 288a New secretary appointed
24 Nov 2006 287 Registered office changed on 24/11/06 from: 2 dovecot court stanley grange, knowsley village liverpool L34 4AR
13 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2006 123 £ nc 1000/100000 18/10/06
09 Oct 2006 225 Accounting reference date extended from 30/04/07 to 30/09/07
08 Jun 2006 288a New director appointed
30 May 2006 288b Secretary resigned
30 May 2006 288a New secretary appointed
22 May 2006 288a New director appointed
22 May 2006 288b Director resigned
17 May 2006 88(2)R Ad 04/04/06--------- £ si 99@1=99 £ ic 1/100