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H J SYMONS AND CO LIMITED

Company number 00969668

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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)
11 Feb 2011 TM02 Termination of appointment of Cargil Management Services Limited as a secretary
31 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Oct 2010 SH19 Statement of capital on 7 October 2010
  • GBP 10
16 Sep 2010 SH20 Statement by directors
16 Sep 2010 CAP-SS Solvency statement dated 10/09/10
16 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
19 Aug 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10 August 2010
05 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Sep 2009 363a Return made up to 30/06/09; full list of members
15 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
18 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
18 Sep 2008 363a Return made up to 30/06/08; full list of members
28 Nov 2007 287 Registered office changed on 28/11/07 from: 22 melton street, london, NW1 2BW
22 Oct 2007 288a New secretary appointed
22 Oct 2007 288b Secretary resigned
19 Oct 2007 AA Full accounts made up to 31 December 2006
18 Sep 2007 353 Location of register of members
18 Sep 2007 363a Return made up to 30/06/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
24 Oct 2006 363a Return made up to 30/06/06; full list of members
02 Feb 2006 AA Full accounts made up to 31 December 2004
03 Aug 2005 353 Location of register of members
24 Jul 2005 363a Return made up to 30/06/05; full list of members
04 Feb 2005 AAMD Amended full accounts made up to 31 December 2003