SYMINGTON'S LIMITED

Company number 02528254

Date	Type	Description	View / Download
09 Jun 2017	AP01	Appointment of Clare Elizabeth Urmston as a director on 26 May 2017	(2 pages)
02 Mar 2017	TM02	Termination of appointment of John Edward Kitson as a secretary on 24 February 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Henrik Nygaard Pade as a director on 25 February 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of John Edward Kitson as a director on 24 February 2017	(1 page)
24 Feb 2017	AP01	Appointment of Matthew Lee as a director on 13 February 2017	(2 pages)
13 Feb 2017	AA	Full accounts made up to 28 August 2016	(25 pages)
18 Oct 2016	TM02	Termination of appointment of David John Salkeld as a secretary on 17 October 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of David John Salkeld as a director on 17 October 2016	(1 page)
18 Oct 2016	AP01	Appointment of John Power as a director on 17 October 2016	(2 pages)
18 Oct 2016	AP03	Appointment of John Edward Kitson as a secretary on 17 October 2016	(2 pages)
08 Aug 2016	MR01	Registration of charge 025282540018, created on 27 July 2016	(36 pages)
27 Jul 2016	AA01	Current accounting period extended from 28 February 2016 to 31 August 2016	(1 page)
07 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 74,000	(7 pages)
27 Jul 2015	AA	Full accounts made up to 1 March 2015	(22 pages)
23 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 74,000	(7 pages)
16 Aug 2014	AA	Full accounts made up to 23 February 2014	(22 pages)
25 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 74,000	(7 pages)
22 Nov 2013	AA	Full accounts made up to 24 February 2013	(21 pages)
16 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF	(1 page)
15 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
23 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(7 pages)
23 Aug 2012	CC04	Statement of company's objects	(2 pages)
15 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(7 pages)
13 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)