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SYME & DUNCAN (CONTRACTS) LIMITED

Company number 01474645

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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)
06 Feb 2002 288a New director appointed
06 Feb 2002 288a New director appointed
06 Feb 2002 288b Secretary resigned
06 Feb 2002 287 Registered office changed on 06/02/02 from: the oasts red hill wateringbury maidstone kent ME18 5NN
10 Oct 2001 363s Return made up to 06/07/01; full list of members
21 Mar 2001 AA Full accounts made up to 31 August 2000
27 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Aug 2000 363s Return made up to 06/07/00; full list of members
22 Feb 2000 AA Full accounts made up to 31 August 1999
21 Dec 1999 288a New secretary appointed
10 Dec 1999 288b Secretary resigned;director resigned
23 Jul 1999 363s Return made up to 06/07/99; full list of members
30 Apr 1999 AA Full accounts made up to 31 August 1998
02 Dec 1998 AA Full accounts made up to 31 January 1998
30 Oct 1998 225 Accounting reference date shortened from 31/01/99 to 31/08/98
15 Jul 1998 363s Return made up to 06/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 1997 287 Registered office changed on 22/09/97 from: 22 blakeney road beckenham kent BR3 1HQ
22 Sep 1997 288b Secretary resigned;director resigned
22 Sep 1997 288b Director resigned
22 Sep 1997 288a New director appointed
22 Sep 1997 288a New secretary appointed;new director appointed
01 Sep 1997 363s Return made up to 06/07/97; no change of members
25 Jul 1997 AA Full accounts made up to 31 January 1997
18 Jul 1997 288a New director appointed
12 Sep 1996 363s Return made up to 06/07/96; full list of members
  • 363(288) ‐ Secretary resigned