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SYMRISE LIMITED

Company number 00868875

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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)
12 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
23 Mar 2010 AP01 Appointment of Mr Bernd Hirsch as a director
03 Mar 2010 TM01 Termination of appointment of Dominique Yates as a director
22 Sep 2009 AA Full accounts made up to 31 December 2008
27 Jul 2009 363a Return made up to 10/07/09; full list of members
03 Feb 2009 AA Full accounts made up to 31 December 2007
10 Oct 2008 288a Director appointed mr roderick sears-black
09 Oct 2008 288b Appointment terminated director paul graham
08 Aug 2008 363a Return made up to 10/07/08; full list of members
23 May 2008 288a Director appointed dominique robert de lisle yates
20 Dec 2007 288b Director resigned
12 Sep 2007 363a Return made up to 10/07/07; full list of members
14 May 2007 288b Secretary resigned
14 May 2007 288a New secretary appointed
08 Mar 2007 AA Full accounts made up to 31 December 2006
31 Aug 2006 288a New director appointed
31 Aug 2006 AA Full accounts made up to 31 December 2005
23 Aug 2006 363s Return made up to 10/07/06; full list of members
08 Aug 2006 288b Director resigned
06 Feb 2006 403a Declaration of satisfaction of mortgage/charge
06 Feb 2006 403a Declaration of satisfaction of mortgage/charge
21 Oct 2005 288a New secretary appointed
19 Oct 2005 288b Secretary resigned
02 Aug 2005 363s Return made up to 10/07/05; no change of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2005 AA Full accounts made up to 31 December 2004