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SYMBIOTIC PROJECTS LIMITED

Company number 05853045

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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)
29 Sep 2011	AD01	Registered office address changed from 26-28 Headlands Kettering Northamptonshire NN15 7HP on 29 September 2011	View PDF Registered office address changed from 26-28 Headlands Kettering Northamptonshire NN15 7HP on 29 September 2011 - link opens in a new window - 1 page (1 page)
15 Sep 2011	TM01	Termination of appointment of Joseph Kellett as a director	View PDF Termination of appointment of Joseph Kellett as a director - link opens in a new window - 1 page (1 page)
15 Sep 2011	TM01	Termination of appointment of Paul Garside as a director	View PDF Termination of appointment of Paul Garside as a director - link opens in a new window - 1 page (1 page)
26 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jul 2011	AP04	Appointment of Hw Northamptonshire Llp as a secretary	View PDF Appointment of Hw Northamptonshire Llp as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	TM02	Termination of appointment of Hw Kettering Limited as a secretary	View PDF Termination of appointment of Hw Kettering Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
03 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	View PDF Annual return made up to 13 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Aug 2010	CH01	Director's details changed for Mr Joseph Bernard Kellett on 13 July 2010	View PDF Director's details changed for Mr Joseph Bernard Kellett on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH01	Director's details changed for Mr Paul Garside on 13 July 2010	View PDF Director's details changed for Mr Paul Garside on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CH04	Secretary's details changed for Laskey and Co Limited on 13 July 2010	View PDF Secretary's details changed for Laskey and Co Limited on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
21 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
30 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
14 Jul 2009	363a	Return made up to 13/07/09; full list of members	View PDF Return made up to 13/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
13 Jul 2009	288c	Director's change of particulars / joseph kellett / 13/07/2009	View PDF Director's change of particulars / joseph kellett / 13/07/2009 - link opens in a new window - 2 pages (2 pages)
05 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
28 Nov 2008	88(2)	Ad 22/09/08\gbp si 14997@1=14997\gbp ic 6/15003\	View PDF Ad 22/09/08\gbp si 14997@1=14997\gbp ic 6/15003\ - link opens in a new window - 2 pages (2 pages)
28 Nov 2008	123	Nc inc already adjusted 22/09/08	View PDF Nc inc already adjusted 22/09/08 - link opens in a new window - 2 pages (2 pages)
28 Nov 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
28 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares 22/09/2008	View PDF Resolutions RES13 ‐ Issue of shares 22/09/2008 - link opens in a new window - 1 page (1 page)
24 Jun 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
29 Feb 2008	288a	Secretary appointed laskey and co LIMITED	View PDF Secretary appointed laskey and co LIMITED - link opens in a new window - 2 pages (2 pages)

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