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SYMETRI LIMITED

Company number 03239798

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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)
01 Jul 2003 CERTNM Company name changed optosof LIMITED\certificate issued on 01/07/03
04 Apr 2003 AA Accounts for a small company made up to 31 December 2001
02 Sep 2002 363s Return made up to 20/08/02; full list of members
21 Feb 2002 287 Registered office changed on 21/02/02 from: longworth house 14 george street st. Albans hertfordshire AL3 4ER
29 Aug 2001 363s Return made up to 20/08/01; full list of members
19 Apr 2001 88(2)R Ad 30/12/00--------- £ si 267725@1=267725 £ ic 100000/367725
19 Apr 2001 123 Nc inc already adjusted 30/12/00
19 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2001 288a New director appointed
28 Mar 2001 288a New secretary appointed
28 Mar 2001 288b Secretary resigned;director resigned
27 Mar 2001 AA Accounts for a small company made up to 31 December 2000
16 Mar 2001 288b Director resigned
19 Feb 2001 287 Registered office changed on 19/02/01 from: 1-3 dufferin street london EC1Y 8NA
29 Sep 2000 363s Return made up to 20/08/00; full list of members
29 Sep 2000 288a New director appointed
29 Sep 2000 288a New director appointed
29 Sep 2000 288b Director resigned
10 Apr 2000 AA Accounts for a small company made up to 31 December 1999
08 Dec 1999 363s Return made up to 20/08/99; no change of members
08 Dec 1999 288b Director resigned
26 Nov 1999 287 Registered office changed on 26/11/99 from: longworth house 14 george street st albans hertfordshire AL3 4ER
28 Sep 1999 288b Secretary resigned
28 Sep 1999 288a New secretary appointed
21 Sep 1999 395 Particulars of mortgage/charge