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SYCAMORE TAVERNS (MANAGEMENT) LIMITED

Company number 02711004

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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)
20 Jun 2000 288b Secretary resigned
20 Jun 2000 288a New secretary appointed
07 Jun 2000 287 Registered office changed on 07/06/00 from: 4 drovers way newton longville milton keynes buckinghamshire MK17 0HR
12 Apr 2000 225 Accounting reference date shortened from 30/11/99 to 30/09/99
25 Jan 2000 288a New secretary appointed;new director appointed
18 Jan 2000 288b Secretary resigned;director resigned
23 Dec 1999 155(6)a Declaration of assistance for shares acquisition
24 Nov 1999 288b Director resigned
24 Nov 1999 288a New director appointed
06 Oct 1999 AA Accounts for a dormant company made up to 30 November 1998
05 Oct 1999 395 Particulars of mortgage/charge
17 Sep 1999 403a Declaration of satisfaction of mortgage/charge
17 Sep 1999 403a Declaration of satisfaction of mortgage/charge
13 Jul 1999 287 Registered office changed on 13/07/99 from: unit H1 tingewick industrial estate tingewick road buckingham MK18 1GD
09 May 1999 363s Return made up to 30/04/99; no change of members
26 Feb 1999 288c Secretary's particulars changed
02 Nov 1998 AA Accounts for a dormant company made up to 30 November 1997
28 May 1998 363s Return made up to 30/04/98; full list of members
03 Aug 1997 AA Accounts for a dormant company made up to 30 September 1996
29 May 1997 363s Return made up to 30/04/97; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
29 May 1997 288a New secretary appointed
28 Jan 1997 288a New director appointed
14 Jan 1997 288b Director resigned
14 Jan 1997 288b Secretary resigned;director resigned
14 Jan 1997 288a New secretary appointed