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SYMPHONY WINDOWS LIMITED

Company number 03845786

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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 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
23 May 2011 AD01 Registered office address changed from 10 Bradden Lane Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HZ on 23 May 2011
23 May 2011 AA Accounts for a dormant company made up to 30 September 2010
21 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2011 SH01 Statement of capital following an allotment of shares on 13 May 2011
  • GBP 500
20 May 2011 AP01 Appointment of Alison Campbell as a director
20 May 2011 TM01 Termination of appointment of Nicholas Coupe as a director
06 Dec 2010 AR01 Annual return made up to 23 September 2010
18 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
06 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Jan 2009 363a Return made up to 21/09/08; no change of members
25 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Sep 2007 363s Return made up to 21/09/07; no change of members
30 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Jan 2007 363s Return made up to 21/09/06; full list of members
  • 363(288) ‐ Secretary resigned
16 Nov 2006 288c Secretary's particulars changed
25 Jul 2006 363s Return made up to 21/09/05; full list of members
14 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Jul 2006 288b Director resigned
29 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
24 Jun 2005 363s Return made up to 21/09/04; full list of members
02 Aug 2004 AA Accounts for a dormant company made up to 30 September 2003
20 Sep 2003 363s Return made up to 21/09/03; full list of members
  • 363(288) ‐ Director's particulars changed