SYCAMORE TAVERNS (MANAGEMENT) LIMITED

Company number 02711004

Date	Type	Description	View / Download
14 Jan 1997	288a	New director appointed	(3 pages)
14 Jan 1997	287	Registered office changed on 14/01/97 from: 1, guildford street chertsey surrey KT16 9BG.	(1 page)
14 Jan 1997	225	Accounting reference date extended from 30/09/97 to 30/11/97	(1 page)
31 Jul 1996	AA	Accounts for a dormant company made up to 30 September 1995	(3 pages)
31 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 May 1996	363s	Return made up to 30/04/96; full list of members	(6 pages)
17 Jul 1995	288	Director resigned	(2 pages)
17 Jul 1995	288	New director appointed	(2 pages)
03 Jul 1995	AA	Accounts for a dormant company made up to 30 September 1994	(3 pages)
21 Apr 1995	363s	Return made up to 30/04/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(92 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(36 pages)
29 Nov 1994	353	Location of register of members	(1 page)
12 Oct 1994	288	New director appointed	(2 pages)
07 Oct 1994	AA	Accounts for a dormant company made up to 30 September 1993	(4 pages)
07 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Aug 1994	395	Particulars of mortgage/charge	(49 pages)
04 Aug 1994	288	Director resigned	(2 pages)
25 Jul 1994	288	Director resigned	(2 pages)
26 Apr 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1994	363s	Return made up to 30/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1994	288	Director resigned	(4 pages)
14 Jan 1994	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 1993	363s	Return made up to 30/04/93; full list of members 363(288) ‐ Director's particulars changed	(7 pages)