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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)
18 Nov 2008 288b Appointment terminated director christopher little
18 Nov 2008 AA Full accounts made up to 5 April 2008
13 Nov 2008 363a Return made up to 01/11/08; full list of members
13 Nov 2008 288a Director appointed mr jonathan david moxon
11 Aug 2008 395 Duplicate mortgage certificatecharge no:5
28 May 2008 395 Particulars of a mortgage or charge / charge no: 5
11 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2008 155(6)a Declaration of assistance for shares acquisition
08 Apr 2008 155(6)a Declaration of assistance for shares acquisition
08 Apr 2008 155(6)a Declaration of assistance for shares acquisition
08 Apr 2008 155(6)a Declaration of assistance for shares acquisition
08 Apr 2008 155(6)a Declaration of assistance for shares acquisition
08 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Mar 2008 288b Appointment terminated secretary paula tomlinson
27 Mar 2008 288a Secretary appointed colin thompson cooper
27 Mar 2008 288c Director's change of particulars / julian streeter / 06/03/2008
27 Feb 2008 288b Appointment terminated director paula tomlinson
18 Dec 2007 363a Return made up to 18/12/07; full list of members
04 Nov 2007 225 Accounting reference date extended from 31/12/07 to 07/04/08
24 Aug 2007 AUD Auditor's resignation
23 Aug 2007 288a New secretary appointed;new director appointed
23 Aug 2007 288a New director appointed
23 Aug 2007 288a New director appointed
23 Aug 2007 288a New director appointed