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SYMM GROUP LIMITED

Company number 00232770

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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)
10 Dec 2009 CH01 Director's details changed for Aidan Timothy Mortimer on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Mr Anthony Byrne on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Mr Roger Anthony Pedder on 10 December 2009
10 Dec 2009 CH01 Director's details changed for James John Axtell on 10 December 2009
17 Jun 2009 288c Director's change of particulars / clare maurice / 05/06/2009
16 Jun 2009 288a Director appointed mark wittet
24 Mar 2009 288a Director appointed clare mary maurice
10 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2009 CERTNM Company name changed symm holdings LIMITED\certificate issued on 28/01/09
15 Jan 2009 88(2) Capitals not rolled up
23 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
16 Dec 2008 363a Return made up to 05/12/08; full list of members
16 Oct 2008 288a Director appointed aidan timothy mortimer
15 Oct 2008 288b Appointment terminated director james pike
15 Oct 2008 288b Appointment terminated director william axtell
16 Sep 2008 288a Director appointed roger anthony pedder
01 Apr 2008 288b Appointment terminated director susan axtell
01 Apr 2008 288b Appointment terminated director pamela kane
01 Apr 2008 288b Appointment terminated director malcolm axtell
18 Dec 2007 AA Full accounts made up to 31 March 2007
13 Dec 2007 363a Return made up to 05/12/07; full list of members
28 Aug 2007 288c Director's particulars changed
15 Dec 2006 AA Accounts for a medium company made up to 31 March 2006
15 Dec 2006 363s Return made up to 05/12/06; full list of members