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SYMONDS TRAVERS MORGAN LIMITED

Company number 03005149

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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)
07 Jan 2000 AUD Auditor's resignation
22 Dec 1999 287 Registered office changed on 22/12/99 from: 4TH floor 24-30 holborn london EC1N 2LX
22 Dec 1999 353 Location of register of members
19 Dec 1999 288b Director resigned
19 Dec 1999 288b Secretary resigned
02 Nov 1999 AA Accounts made up to 31 December 1998
06 Sep 1999 287 Registered office changed on 06/09/99 from: 37-41 old queen street london SW1H 9JA
28 Jan 1999 363s Return made up to 23/12/98; full list of members
26 Aug 1998 AA Accounts made up to 31 December 1997
28 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/05/98
28 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/05/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/05/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 May 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 01/05/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1998 353 Location of register of members
15 Jan 1998 363s Return made up to 23/12/97; no change of members
21 Nov 1997 288b Director resigned
21 Oct 1997 AA Accounts made up to 31 December 1996
10 Oct 1997 288a New secretary appointed
10 Oct 1997 288b Secretary resigned
09 Jun 1997 AA Accounts made up to 31 December 1995
08 Jan 1997 363s Return made up to 23/12/96; no change of members
26 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
11 Jan 1996 363s Return made up to 23/12/95; full list of members
25 Jul 1995 288 Secretary's particulars changed
14 Mar 1995 288 New director appointed