M E SYMS DEVELOPMENTS LIMITED
Company number 05008129 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 | View document |
| 1 Jul 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 28 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 7 Jun 2012 | SOLVENCY STATEMENT DATED 08/05/12 | View document |
| 7 Jun 2012 | STATEMENT BY DIRECTORS | View document |
| 7 Jun 2012 | REDUCE ISSUED CAPITAL 20/05/2012 | View document |
| 7 Jun 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 11467 | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 2 Dec 2011 | SECOND FILING FOR FORM CH04 | View document |
| 29 Nov 2011 | 29/11/11 STATEMENT OF CAPITAL GBP 12467 | View document |
| 22 Nov 2011 | SOLVENCY STATEMENT DATED 02/11/11 | View document |
| 22 Nov 2011 | ﾽ2500 CANCELLED FROM SHARE PREM A/C 10/11/2011 | View document |
| 22 Nov 2011 | REDUCE ISSUED CAPITAL 10/11/2011 | View document |
| 22 Nov 2011 | STATEMENT BY DIRECTORS | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 28 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 26 Sep 2011 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN | View document |
| 26 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | View document |
| 14 Sep 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 14967 | View document |
| 7 Sep 2011 | STATEMENT BY DIRECTORS | View document |
| 7 Sep 2011 | SOLVENCY STATEMENT DATED 19/08/11 | View document |
| 7 Sep 2011 | REDUCE ISSUED CAPITAL 23/08/2011 | View document |
| 28 Apr 2011 | SOLVENCY STATEMENT DATED 23/03/11 | View document |
| 28 Apr 2011 | CANC SHARE PREM ACCOUNT 04/04/2011 | View document |
| 28 Apr 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 20967.12 | View document |
| 28 Apr 2011 | STATEMENT BY DIRECTORS | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 17 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 3 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 25 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | DIRECTOR RESIGNED | View document |
| 12 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2006 | SECRETARY RESIGNED | View document |
| 18 Apr 2006 | S366A DISP HOLDING AGM 20/03/06 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 15 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | View document |
| 8 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2004 | DIRECTOR RESIGNED | View document |
| 7 Jan 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 7 Jan 2004 | SECRETARY RESIGNED | View document |
| 7 Jan 2004 | NEW DIRECTOR APPOINTED | View document |