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SYLVIA SYMS LIMITED

Company number 00628344

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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)
27 Apr 2005 363s Return made up to 02/04/05; full list of members
30 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
23 Nov 2004 287 Registered office changed on 23/11/04 from: carless stebbings and co, fifth floor hope house, 45 great peter street, london SW1P 3LT
15 Apr 2004 363s Return made up to 02/04/04; full list of members
30 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
24 Apr 2003 363s Return made up to 02/04/03; full list of members
05 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
21 Jun 2002 363s Return made up to 02/04/02; full list of members
21 Jun 2002 288a New secretary appointed
21 Jun 2002 288a New director appointed
21 Jun 2002 288b Secretary resigned;director resigned
29 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
17 Apr 2001 363s Return made up to 02/04/01; full list of members
26 Mar 2001 AA Accounts for a small company made up to 31 May 2000
13 Apr 2000 363s Return made up to 02/04/00; full list of members
04 Apr 2000 AA Accounts for a small company made up to 31 May 1999
21 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Sep 1999 287 Registered office changed on 15/09/99 from: 11 grosvenor crescent, london, SW1X 7EE
23 Apr 1999 363s Return made up to 02/04/99; full list of members
31 Mar 1999 AA Accounts for a small company made up to 31 May 1998
30 Dec 1998 287 Registered office changed on 30/12/98 from: 19 goodge street, london, wip 1FD
14 Apr 1998 363s Return made up to 02/04/98; no change of members
01 Apr 1998 AA Accounts for a small company made up to 31 May 1997
08 Apr 1997 363s Return made up to 02/04/97; no change of members
02 Apr 1997 AA Accounts for a small company made up to 31 May 1996