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DAVID SYKES PROPERTY LIMITED

Company number 08385568

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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)
01 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 500
07 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
05 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 500
19 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
25 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 500
08 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Sep 2013 AA01 Previous accounting period shortened from 28 February 2014 to 31 August 2013
03 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2013 SH10 Particulars of variation of rights attached to shares
03 Apr 2013 SH08 Change of share class name or designation
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 500
05 Mar 2013 AD01 Registered office address changed from C/O Reddings Reddings Oakridge Lane Sidcot Winscombe Avon BS25 1LZ United Kingdom on 5 March 2013
04 Mar 2013 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary
04 Mar 2013 TM01 Termination of appointment of Diana Redding as a director
04 Mar 2013 AP01 Appointment of Mrs Susan Ann Sykes as a director
04 Mar 2013 AP01 Appointment of Mr Andrew Sykes as a director
01 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted