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SYTNER VEHICLE MANAGEMENT LIMITED

Company number 03117861

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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)
29 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
03 May 2007	363s	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
29 Dec 2006	287	Registered office changed on 29/12/06 from: woodcote house harcourt way meridian business park leicester leicestershire LE19 1WE	View PDF Registered office changed on 29/12/06 from: woodcote house harcourt way meridian business park leicester leicestershire LE19 1WE - link opens in a new window - 1 page (1 page)
22 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
15 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Sep 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Sep 2006	287	Registered office changed on 15/09/06 from: school house saint philips court church hill, col, birmingham west midlands B46 3AD	View PDF Registered office changed on 15/09/06 from: school house saint philips court church hill, col, birmingham west midlands B46 3AD - link opens in a new window - 1 page (1 page)
15 Sep 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Sep 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 6 pages (6 pages)
05 May 2006	363a	Return made up to 31/03/06; full list of members	View PDF Return made up to 31/03/06; full list of members - link opens in a new window - 5 pages (5 pages)
04 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
17 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Apr 2005	363a	Return made up to 31/03/05; full list of members	View PDF Return made up to 31/03/05; full list of members - link opens in a new window - 5 pages (5 pages)
13 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
15 Nov 2004	CERTNM	Company name changed wyndham specialist cars LIMITED\certificate issued on 15/11/04	View PDF Company name changed wyndham specialist cars LIMITED\certificate issued on 15/11/04 - link opens in a new window - 2 pages (2 pages)
07 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
28 Apr 2004	363a	Return made up to 31/03/04; full list of members	View PDF Return made up to 31/03/04; full list of members - link opens in a new window - 5 pages (5 pages)
27 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
13 May 2003	363a	Return made up to 31/03/03; full list of members	View PDF Return made up to 31/03/03; full list of members - link opens in a new window - 5 pages (5 pages)
29 Apr 2002	363a	Return made up to 31/03/02; full list of members	View PDF Return made up to 31/03/02; full list of members - link opens in a new window - 5 pages (5 pages)
12 Apr 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 13 pages (13 pages)
31 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Apr 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 14 pages (14 pages)

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SYTNER VEHICLE MANAGEMENT LIMITED

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