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THE SYMPHONY GROUP PLC

Company number 01022506

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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)
31 Mar 2011 TM01 Termination of appointment of Paul Kettlewell as a director
04 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
23 Jun 2010 AA Full accounts made up to 31 December 2009
18 Mar 2010 CH01 Director's details changed for Miss Katherine May Gregory on 18 March 2010
03 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
04 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 17
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 18
20 Oct 2009 CH01 Director's details changed for Paul Kettlewell on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Miss Katherine May Gregory on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Graham Smith on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Douglas Stuart Gregory on 20 October 2009
20 Oct 2009 CH03 Secretary's details changed for Diane Watson on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Martyn Royston Davis on 20 October 2009
22 Jul 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 287 Registered office changed on 06/04/2009 from, gelderd lane, leeds, west yorkshire, LS12 6AL
05 Jan 2009 363a Return made up to 29/12/08; full list of members
24 Jul 2008 AA Full accounts made up to 31 December 2007
01 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2008 363a Return made up to 29/12/07; full list of members
14 Aug 2007 403b Declaration of mortgage charge released/ceased
14 Jun 2007 AA Full accounts made up to 31 December 2006
19 Feb 2007 288c Director's particulars changed
04 Jan 2007 363a Return made up to 29/12/06; full list of members
10 May 2006 288c Director's particulars changed