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KIT SYMONS DEVELOPMENTS LIMITED

Company number 04261606

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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)
22 Jan 2003 288b Secretary resigned
21 Oct 2002 288c Secretary's particulars changed
02 Sep 2002 363a Return made up to 30/07/02; full list of members
24 Dec 2001 288b Director resigned
20 Dec 2001 288c Secretary's particulars changed
19 Oct 2001 225 Accounting reference date extended from 31/07/02 to 30/09/02
05 Sep 2001 288a New director appointed
23 Aug 2001 88(2)R Ad 21/08/01--------- £ si 25000@.5=12500 £ ic 1/12501
21 Aug 2001 288a New director appointed
21 Aug 2001 288a New secretary appointed
21 Aug 2001 287 Registered office changed on 21/08/01 from: 12 appold street london EC2A 2AW
16 Aug 2001 288b Secretary resigned
16 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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16 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2001 122 S-div 07/08/01
16 Aug 2001 123 £ nc 1000/500999 07/08/01
16 Aug 2001 287 Registered office changed on 16/08/01 from: 3RD floor 19 phipp street london EC2A 4NZ
16 Aug 2001 288b Director resigned
10 Aug 2001 CERTNM Company name changed grovevine LIMITED\certificate issued on 10/08/01
30 Jul 2001 NEWINC Incorporation