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SYKES COTTAGES LTD

Company number 04469189

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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 Jun 2012 AA Accounts for a small company made up to 30 September 2011
28 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
25 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Dec 2010 AP03 Appointment of Mr Simon James Taylor as a secretary
08 Dec 2010 TM02 Termination of appointment of Lynne Teasdale as a secretary
14 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Oct 2009 CH01 Director's details changed for Clive Peter Sykes on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Miles Geoffrey Hill on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Lynne Joyce Teasdale on 22 October 2009
22 Oct 2009 CH03 Secretary's details changed for Lynne Joyce Teasdale on 22 October 2009
01 Jul 2009 363a Return made up to 25/06/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2008 288a Director appointed miles geoffrey hill
25 Jun 2008 363a Return made up to 25/06/08; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Jul 2007 363a Return made up to 25/06/07; full list of members
15 Dec 2006 287 Registered office changed on 15/12/06 from: york house york street chester CH1 3LR
06 Jul 2006 363a Return made up to 25/06/06; full list of members
20 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
18 Aug 2005 288c Director's particulars changed
17 Aug 2005 363a Return made up to 25/06/05; full list of members