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SYLVA AUTOKITS LIMITED

Company number 01604303

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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)
03 Mar 2004 363s Return made up to 05/02/04; full list of members
  • 363(287) ‐ Registered office changed on 03/03/04
30 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
17 Mar 2003 363s Return made up to 05/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
09 Mar 2002 363s Return made up to 05/02/02; full list of members
28 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
26 Feb 2001 363s Return made up to 05/02/01; full list of members
26 Feb 2001 287 Registered office changed on 26/02/01 from: unit 3 downlands business park manby louth lincolnshire LN11 8UT
19 Dec 2000 AA Accounts for a small company made up to 31 March 2000
03 Mar 2000 363s Return made up to 05/02/00; full list of members
21 Jan 2000 AA Accounts for a small company made up to 31 March 1999
05 May 1999 353 Location of register of members
02 Mar 1999 363s Return made up to 05/02/99; no change of members
15 Jan 1999 AA Accounts for a small company made up to 31 March 1998
04 Mar 1998 363s Return made up to 05/02/98; no change of members
16 Jan 1998 AA Accounts for a small company made up to 31 March 1997
04 Mar 1997 363s Return made up to 05/02/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
28 Jan 1997 AA Accounts for a small company made up to 31 March 1996
23 Feb 1996 MEM/ARTS Memorandum and Articles of Association
23 Feb 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
21 Feb 1996 363s Return made up to 05/02/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Jan 1996 AA Accounts for a small company made up to 31 March 1995
22 Mar 1995 288 Secretary's particulars changed
22 Mar 1995 288 Director's particulars changed
07 Mar 1995 363a Return made up to 05/02/95; no change of members