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SYMPHONY ENVIRONMENTAL LIMITED

Company number 02967867

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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)
15 Jun 2010 SH06 Cancellation of shares. Statement of capital on 15 June 2010
  • GBP 20,000
15 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem account cancelled/ord shares of 1P confirmed and ratified 04/06/2010
15 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 416,356.90
07 Jun 2010 CERTNM Company name changed symphony plastics LIMITED\certificate issued on 07/06/10
  • RES15 ‐ Change company name resolution on 2010-06-04
07 Jun 2010 CONNOT Change of name notice
03 Jun 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 AD01 Registered office address changed from 6 Elstree Gate Eltree Way Borehamwood Hertfordshire WD6 1JD on 9 April 2010
25 Mar 2010 AD01 Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1LE on 25 March 2010
24 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 19
09 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
18 Aug 2009 AA Full accounts made up to 31 December 2008
25 Sep 2008 363a Return made up to 14/09/08; full list of members
13 Aug 2008 AA Full accounts made up to 31 December 2007
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 17
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 18
30 Oct 2007 363s Return made up to 14/09/07; no change of members
13 Aug 2007 288a New director appointed
28 Jul 2007 AA Full accounts made up to 31 December 2006
26 May 2007 403a Declaration of satisfaction of mortgage/charge
26 May 2007 403a Declaration of satisfaction of mortgage/charge
13 Feb 2007 395 Particulars of mortgage/charge
18 Oct 2006 363s Return made up to 14/09/06; full list of members
13 Sep 2006 288b Director resigned
02 Aug 2006 AA Full accounts made up to 31 December 2005
13 Apr 2006 288a New secretary appointed