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SYCAMORE LOGISTICS LIMITED

Company number 06565938

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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 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 30 April 2012
26 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
26 Apr 2012 TM02 Termination of appointment of Brian Dunham as a secretary
26 Apr 2012 TM01 Termination of appointment of Brian Dunham as a director
23 Aug 2011 AA Accounts for a dormant company made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
06 Jul 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
06 Jul 2010 AP01 Appointment of Mr Gregory Stephen Lunnon as a director
06 Jul 2010 AD01 Registered office address changed from Ryan & Co 4F Shirland Mews London W9 3DY England on 6 July 2010
26 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
08 May 2009 363a Return made up to 15/04/09; full list of members
19 May 2008 CERTNM Company name changed 20TH century boy productions LTD LIMITED\certificate issued on 20/05/08
17 Apr 2008 288a Secretary appointed mr brian george dunham
17 Apr 2008 288a Director appointed mr brian george dunham
17 Apr 2008 288a Director appointed mr nicholas lynedoch graham
17 Apr 2008 287 Registered office changed on 17/04/2008 from 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW england
17 Apr 2008 288b Appointment terminated secretary pemex services LIMITED
17 Apr 2008 288b Appointment terminated director amersham services LIMITED
17 Apr 2008 288b Appointment terminated director pemex services LIMITED
15 Apr 2008 NEWINC Incorporation