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SYMPHONY COATINGS (EAST) LIMITED

Company number 00239886

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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 Mar 2011 CERTNM Company name changed syntema (east) LIMITED\certificate issued on 09/03/11
  • CONNOT ‐
24 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-04
15 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Mr Robert Nuttall on 19 July 2010
21 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Sep 2009 363a Return made up to 31/08/09; full list of members
25 Aug 2009 288c Director's change of particulars / mark wilson / 30/07/2009
19 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
17 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
19 May 2009 288c Director and secretary's change of particulars / scott williams / 14/05/2009
11 Sep 2008 363a Return made up to 31/08/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Feb 2008 363a Return made up to 31/08/07; full list of members; amend
11 Sep 2007 363a Return made up to 31/08/07; full list of members
05 Sep 2007 AA Full accounts made up to 31 December 2006
05 Jun 2007 288c Director's particulars changed
14 Sep 2006 363a Return made up to 31/08/06; full list of members
08 May 2006 288b Director resigned
08 May 2006 288b Director resigned
19 Apr 2006 88(2)R Ad 30/03/06--------- £ si 270000@1=270000 £ ic 20000/290000
19 Apr 2006 123 Nc inc already adjusted 30/03/06
19 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2006 287 Registered office changed on 19/04/06 from: brunel house, george street, gloucester, gloucestershire GL1 1BZ
19 Apr 2006 288a New secretary appointed;new director appointed