Advanced company searchLink opens in new window

M E SYMS DEVELOPMENTS LIMITED

Company number 05008129

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2011 CAP-SS Solvency statement dated 02/11/11
22 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £2500 cancelled from share prem a/c 10/11/2011
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 02/12/2011
28 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
26 Sep 2011 TM01 Termination of appointment of Grant Tewkesbury as a director
26 Sep 2011 AP01 Appointment of Mr Dean Matthew Brown as a director
14 Sep 2011 SH19 Statement of capital on 14 September 2011
  • GBP 14,967
07 Sep 2011 SH20 Statement by directors
07 Sep 2011 CAP-SS Solvency statement dated 19/08/11
07 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Ancel £6000 from share prem a/c 23/08/2011
28 Apr 2011 SH19 Statement of capital on 28 April 2011
  • GBP 20,967.12
28 Apr 2011 SH20 Statement by directors
28 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Canc share prem account 04/04/2011
  • RES06 ‐ Resolution of reduction in issued share capital
28 Apr 2011 CAP-SS Solvency statement dated 23/03/11
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011
31 Mar 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
23 Mar 2011 TM01 Termination of appointment of David Foster as a director
23 Mar 2011 TM01 Termination of appointment of Edward Porteous as a director
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
17 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
03 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
12 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
25 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
17 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009