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SYTNER PROPERTIES LIMITED

Company number 03611990

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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)
05 Oct 2011 AA Full accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
03 Jun 2011 AP01 Appointment of Mr Adam Collinson as a director
27 May 2011 TM02 Termination of appointment of David Kevin Jones as a secretary
14 Feb 2011 AP03 Appointment of David Kevin Jones as a secretary
28 Sep 2010 TM01 Termination of appointment of Mark Carpenter as a director
28 Sep 2010 TM02 Termination of appointment of Mark Carpenter as a secretary
25 Sep 2010 AA Full accounts made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Geoffrey Page Morris on 15 June 2010
19 Jun 2010 CH01 Director's details changed for Jeremy Richard Mallett on 15 June 2010
18 Jun 2010 CH01 Director's details changed for Gerard Edward Nieuwenhuys on 15 June 2010
18 Jun 2010 CH01 Director's details changed for Mr Laurence Edward William Vaughan on 15 June 2010
18 Jun 2010 CH03 Secretary's details changed for Adam Collinson on 15 June 2010
17 Jun 2010 CH01 Director's details changed for Mark Gwilym Carpenter on 15 June 2010
17 Jun 2010 CH03 Secretary's details changed for Mark Gwilym Carpenter on 15 June 2010
12 Jan 2010 CH01 Director's details changed for Laurence Edward William Vaughan on 11 January 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 363a Return made up to 06/08/09; full list of members
09 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
18 Dec 2008 AA Full accounts made up to 31 December 2007
21 Aug 2008 363a Return made up to 06/08/08; full list of members
15 Nov 2007 AA Full accounts made up to 31 December 2006
10 Sep 2007 363a Return made up to 06/08/07; full list of members
18 Dec 2006 287 Registered office changed on 18/12/06 from: woodcote house, harcourt way meridian business park leicester leicestershire LE19 1WE