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SYMINGTON'S LIMITED

Company number 02528254

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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)
23 Dec 2008 AA Full accounts made up to 29 February 2008
09 Dec 2008 395 Particulars of a mortgage or charge / charge no: 12
04 Aug 2008 363a Return made up to 19/07/07; full list of members
18 Mar 2008 288a Director appointed john kitson
10 Dec 2007 AA Full accounts made up to 28 February 2007
01 Oct 2007 288b Director resigned
01 Oct 2007 288b Secretary resigned;director resigned
01 Oct 2007 288a New secretary appointed;new director appointed
01 Oct 2007 288a New director appointed
01 Oct 2007 288b Director resigned
30 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2007 395 Particulars of mortgage/charge
20 Sep 2007 155(6)a Declaration of assistance for shares acquisition
20 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jan 2007 AA Full accounts made up to 28 February 2006
18 Dec 2006 CERTNM Company name changed brand partnership LIMITED\certificate issued on 18/12/06
17 Nov 2006 AUD Auditor's resignation
11 Nov 2006 AUD Auditor's resignation
25 Sep 2006 363a Return made up to 19/07/06; full list of members
22 Sep 2006 353 Location of register of members
16 Sep 2006 403a Declaration of satisfaction of mortgage/charge
16 Sep 2006 403a Declaration of satisfaction of mortgage/charge
16 Sep 2006 403a Declaration of satisfaction of mortgage/charge
16 Sep 2006 403a Declaration of satisfaction of mortgage/charge
16 Sep 2006 403a Declaration of satisfaction of mortgage/charge