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T. & A. SYMONDS LIMITED

Company number 04342435

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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)
25 Mar 2014 CAP-SS Solvency statement dated 17/03/14
25 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
11 Oct 2013 AA Accounts for a dormant company made up to 6 April 2013
23 Apr 2013 MR04 Satisfaction of charge 5 in full
23 Apr 2013 MR04 Satisfaction of charge 6 in full
02 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 7
14 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
05 Oct 2012 AA Accounts for a dormant company made up to 7 April 2012
09 Dec 2011 AP03 Appointment of Mr David Scudder as a secretary
09 Dec 2011 TM02 Termination of appointment of Andrew Mckelvie as a secretary
10 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
22 Aug 2011 AA Accounts for a dormant company made up to 2 April 2011
17 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
13 Sep 2010 AA Accounts for a dormant company made up to 3 April 2010
13 Apr 2010 TM01 Termination of appointment of David Buchan as a director
09 Mar 2010 CH01 Director's details changed for Mr Christopher Etherington on 9 March 2010
27 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Julian St John Streeter on 1 November 2009
27 Nov 2009 CH01 Director's details changed for Mr David Buchan on 1 November 2009
13 Sep 2009 AA Full accounts made up to 4 April 2009
01 Aug 2009 395 Particulars of a mortgage or charge / charge no: 6
09 Dec 2008 288c Director's change of particulars / chris etherington / 11/11/2008
04 Dec 2008 288b Appointment terminated secretary colin cooper
03 Dec 2008 288a Secretary appointed andrew mckelvie