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SYMONS & FARRAR LIMITED

Company number 01630200

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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 Jan 2011 AD01 Registered office address changed from Unit 2, Buller Quay, East Looe, Cornwall. PL13 1DT. on 11 January 2011
04 May 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Carole Ann Farrar on 28 December 2009
25 Jan 2010 CH01 Director's details changed for Stephen Eric Farrar on 28 December 2009
28 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Feb 2009 363a Return made up to 28/12/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Jan 2008 363a Return made up to 28/12/07; full list of members
11 May 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Jan 2007 363s Return made up to 28/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
03 Jan 2006 363s Return made up to 28/12/05; full list of members
02 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
10 Jan 2005 363s Return made up to 28/12/04; full list of members
  • 363(288) ‐ Director resigned
21 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares 01/10/04
21 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 AA Accounts for a small company made up to 30 September 2003
21 Jan 2004 363s Return made up to 28/12/03; full list of members
19 Jul 2003 AA Accounts for a small company made up to 30 September 2002
13 Jan 2003 363s Return made up to 28/12/02; full list of members
17 Dec 2002 288a New director appointed
31 Jul 2002 AA Accounts for a small company made up to 30 September 2001
08 Jan 2002 363s Return made up to 28/12/01; full list of members