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SYMMETRY@WORK LIMITED

Company number 05096374

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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)
12 Jul 2006 363a Return made up to 06/04/06; full list of members
11 Jul 2006 155(6)a Declaration of assistance for shares acquisition
22 Jun 2006 395 Particulars of mortgage/charge
21 Jun 2006 395 Particulars of mortgage/charge
21 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Int of co & approved 09/06/06
21 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jun 2006 288a New director appointed
21 Jun 2006 225 Accounting reference date extended from 30/04/06 to 31/05/06
21 Jun 2006 287 Registered office changed on 21/06/06 from: carlton tower 34 st pauls tower leeds west yorkshire LS1 2QB
21 Jun 2006 288b Director resigned
15 Jun 2006 AA Total exemption small company accounts made up to 30 April 2005
27 Jun 2005 88(2)R Ad 07/04/05--------- £ si 99@1=99 £ ic 1/100
27 Jun 2005 123 Nc inc already adjusted 07/04/05
27 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2005 363s Return made up to 06/04/05; full list of members
  • 363(287) ‐ Registered office changed on 12/05/05
20 Apr 2005 288b Director resigned
18 Jun 2004 288a New director appointed
18 Jun 2004 288a New director appointed
01 Jun 2004 287 Registered office changed on 01/06/04 from: 12 york place leeds west yorkshire LS1 2DS
01 Jun 2004 288a New secretary appointed
01 Jun 2004 288a New director appointed
01 Jun 2004 288b Secretary resigned
01 Jun 2004 288b Director resigned
06 Apr 2004 NEWINC Incorporation