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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)
21 Aug 2006 288b Director resigned
21 Aug 2006 AUD Auditor's resignation
01 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2006 155(6)a Declaration of assistance for shares acquisition
01 Aug 2006 155(6)a Declaration of assistance for shares acquisition
25 Jul 2006 395 Particulars of mortgage/charge
25 Jul 2006 288a New director appointed
03 Jan 2006 AA Full accounts made up to 28 February 2005
10 Oct 2005 363a Return made up to 19/07/05; full list of members
04 Jan 2005 AA Full accounts made up to 28 February 2004
12 Oct 2004 363s Return made up to 19/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2004 395 Particulars of mortgage/charge
05 Jan 2004 AA Full accounts made up to 28 February 2003
24 Jul 2003 363s Return made up to 19/07/03; full list of members
27 Feb 2003 395 Particulars of mortgage/charge
02 Jan 2003 AUD Auditor's resignation
02 Jan 2003 AA Full accounts made up to 28 February 2002
29 Oct 2002 395 Particulars of mortgage/charge
27 Aug 2002 363s Return made up to 19/07/02; full list of members
15 Aug 2002 MISC Guarantee acquistion of shares
18 Dec 2001 AA Full accounts made up to 23 February 2001
11 Sep 2001 288a New secretary appointed
11 Sep 2001 363s Return made up to 19/07/01; full list of members
  • 363(288) ‐ Secretary resigned
17 Oct 2000 AA Full accounts made up to 25 February 2000