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SYON PARK LIMITED

Company number 00864888

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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)
09 Apr 2008 190 Location of debenture register
09 Apr 2008 353 Location of register of members
09 Apr 2008 287 Registered office changed on 09/04/2008 from syon park brentford TW8 8JG
07 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
17 Dec 2007 288b Director resigned
17 Dec 2007 288a New director appointed
06 Jul 2007 363s Return made up to 31/03/07; full list of members
27 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
22 Aug 2006 288a New secretary appointed
22 Aug 2006 288b Secretary resigned
06 Apr 2006 363s Return made up to 31/03/06; full list of members
28 Sep 2005 AA Full accounts made up to 31 March 2005
07 Apr 2005 363s Return made up to 31/03/05; full list of members
11 Nov 2004 AA Full accounts made up to 31 March 2004
14 Jun 2004 128(4) Notice of assignment of name or new name to shares
21 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2003 AA Full accounts made up to 31 March 2003
07 Apr 2003 363s Return made up to 31/03/03; no change of members
30 Dec 2002 AA Full accounts made up to 31 March 2002
12 Apr 2002 363s Return made up to 31/03/02; change of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2001 AA Full accounts made up to 31 March 2001
09 Apr 2001 363s Return made up to 31/03/01; full list of members
20 Nov 2000 AA Full accounts made up to 31 March 2000
11 Apr 2000 363s Return made up to 31/03/00; full list of members