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SYCAMORE II NOMINEES LIMITED

Company number 06669033

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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 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Aug 2012 CH01 Director's details changed for Peter John Charles Boys on 1 August 2012
14 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
14 Aug 2012 AP01 Appointment of Mr Mark Simon Yadegar as a director
04 Jul 2012 AR01 Annual return made up to 11 August 2011 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Sep 2011 AD02 Register inspection address has been changed
18 May 2011 CH01 Director's details changed for Peter John Charles Boys on 17 May 2011
18 May 2011 CH03 Secretary's details changed for Mark Yadegar on 17 May 2011
18 May 2011 TM01 Termination of appointment of Pil Corporate Director Ltd as a director
18 May 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Oct 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
15 Oct 2010 CH02 Director's details changed for Pil Corporate Director Ltd on 15 July 2010
15 Oct 2010 AD01 Registered office address changed from Tringham House Tringham Close Knaphill Woking Surrey GU21 2FB on 15 October 2010
10 May 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Oct 2009 AR01 Annual return made up to 11 August 2009 with full list of shareholders
11 Aug 2008 NEWINC Incorporation