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GUTHRIE SYMINGTON LIMITED

Company number 00202259

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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)
25 Nov 2008	288b	Appointment Terminated Secretary corporate secretarial services LIMITED	View PDF Appointment Terminated Secretary corporate secretarial services LIMITED - link opens in a new window - 1 page (1 page)
25 Nov 2008	287	Registered office changed on 25/11/2008 from c/o c/o littlejohn 2ND floor 1 westferry circus canary wharf london E14 4HD	View PDF Registered office changed on 25/11/2008 from c/o c/o littlejohn 2ND floor 1 westferry circus canary wharf london E14 4HD - link opens in a new window - 1 page (1 page)
25 Nov 2008	288a	Secretary appointed thomas eggar secretaries LIMITED	View PDF Secretary appointed thomas eggar secretaries LIMITED - link opens in a new window - 1 page (1 page)
13 Oct 2008	288b	Appointment Terminated Director razidan ghazalli	View PDF Appointment Terminated Director razidan ghazalli - link opens in a new window - 1 page (1 page)
27 May 2008	288c	Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: c/o littlejohn; Street was: 1 park place, now: 2ND floor 1 westferry circus; Post Code was: E14 4HJ, now: E14 4HD	View PDF Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: c/o littlejohn; Street was: 1 park place, now: 2ND floor 1 westferry circus; Post Code was: E14 4HJ, now: E14 4HD - link opens in a new window - 1 page (1 page)
27 May 2008	287	Registered office changed on 27/05/2008 from 1 park place canary wharf london E14 4HJ	View PDF Registered office changed on 27/05/2008 from 1 park place canary wharf london E14 4HJ - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
14 Apr 2008	363a	Return made up to 27/02/08; full list of members	View PDF Return made up to 27/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	225	Accounting reference date extended from 31/12/07 to 30/06/08	View PDF Accounting reference date extended from 31/12/07 to 30/06/08 - link opens in a new window - 1 page (1 page)
17 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jul 2007	363a	Return made up to 27/02/07; full list of members	View PDF Return made up to 27/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
24 Apr 2006	363a	Return made up to 27/02/06; full list of members	View PDF Return made up to 27/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 23 pages (23 pages)
04 Aug 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jul 2005	287	Registered office changed on 27/07/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP	View PDF Registered office changed on 27/07/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP - link opens in a new window - 1 page (1 page)
18 Jul 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Jul 2005	363s	Return made up to 27/02/05; full list of members	View PDF Return made up to 27/02/05; full list of members - link opens in a new window - 8 pages (8 pages)
07 Jul 2005	363(288)	Director resigned

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