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SYLVANIA MANAGEMENT COMPANY LIMITED

Company number 07547185

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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 Mar 2014 AR01 Annual return made up to 1 March 2014 no member list
18 Mar 2014 CH01 Director's details changed for Clifford Michael Toft on 16 November 2012
18 Mar 2014 CH01 Director's details changed for Barbara Elizabeth Toft on 16 November 2012
10 Mar 2014 AD01 Registered office address changed from Redeham Hall 137 Redehall Road Burstow Surrey RH6 9JR on 10 March 2014
20 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
02 Dec 2013 AP01 Appointment of Michael Anthony Pendrell as a director
02 Dec 2013 TM01 Termination of appointment of Antoinette Hickey as a director
02 Dec 2013 TM01 Termination of appointment of Michael Hickey as a director
03 Apr 2013 AR01 Annual return made up to 1 March 2013 no member list
03 Apr 2013 TM01 Termination of appointment of Mark Bailey as a director
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 1 March 2012 no member list
29 Jun 2011 AP01 Appointment of Mr Michael Anthony Hickey as a director
29 Jun 2011 AP01 Appointment of Antoinette Mary Hickey as a director
29 Jun 2011 AD01 Registered office address changed from Connaught House Alexandra Terrace Guildford Surrey GU1 3DA United Kingdom on 29 June 2011
22 Jun 2011 AP01 Appointment of Barbara Elizabeth Toft as a director
22 Jun 2011 AP01 Appointment of Clifford Michael Toft as a director
13 Jun 2011 TM01 Termination of appointment of Richard Laugharne as a director
01 Mar 2011 NEWINC Incorporation