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SYMMETRY LIMITED

Company number 03151660

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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)
16 May 1999 288b Director resigned
30 Apr 1999 288b Director resigned
22 Mar 1999 363s Return made up to 26/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
08 Feb 1999 AA Full accounts made up to 28 February 1998
06 Feb 1999 395 Particulars of mortgage/charge
10 Aug 1998 169 £ sr 272@1 10/01/98
21 Jul 1998 363s Return made up to 26/01/98; change of members
17 Apr 1998 88(2)R Ad 24/02/97--------- £ si 49347@1=49347 £ ic 925/50272
16 Feb 1998 288a New director appointed
16 Feb 1998 123 Nc inc already adjusted 24/02/97
16 Feb 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Nov 1997 AA Accounts for a small company made up to 28 February 1997
08 Jul 1997 363s Return made up to 26/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 1997 88(2)R Ad 15/04/96--------- £ si 5@1=5 £ ic 920/925
08 Jul 1997 88(2)R Ad 01/03/96--------- £ si 798@1=798 £ ic 122/920
08 Jul 1997 88(2)R Ad 19/03/96--------- £ si 70@1=70 £ ic 52/122
08 Jul 1997 88(2)R Ad 05/04/96--------- £ si 50@1=50 £ ic 2/52
19 Oct 1996 288a New director appointed
19 Oct 1996 288a New director appointed
13 Oct 1996 224 Accounting reference date notified as 28/02
27 Aug 1996 287 Registered office changed on 27/08/96 from: 7 berkeley square clifton bristol avon BS8 1HG
23 Feb 1996 288 Secretary resigned
23 Feb 1996 288 New secretary appointed;new director appointed
23 Feb 1996 288 Director resigned
23 Feb 1996 288 New director appointed