M E SYMS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/01/1526 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 01/07/141 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 28/01/1428 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 25/01/1325 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 07/06/127 June 2012 | SOLVENCY STATEMENT DATED 08/05/12 |
| 07/06/127 June 2012 | STATEMENT BY DIRECTORS |
| 07/06/127 June 2012 | REDUCE ISSUED CAPITAL 20/05/2012 |
| 07/06/127 June 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 11467 |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 23/01/1223 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 02/12/112 December 2011 | SECOND FILING FOR FORM CH04 |
| 29/11/1129 November 2011 | 29/11/11 STATEMENT OF CAPITAL GBP 12467 |
| 22/11/1122 November 2011 | SOLVENCY STATEMENT DATED 02/11/11 |
| 22/11/1122 November 2011 | ﾽ2500 CANCELLED FROM SHARE PREM A/C 10/11/2011 |
| 22/11/1122 November 2011 | REDUCE ISSUED CAPITAL 10/11/2011 |
| 22/11/1122 November 2011 | STATEMENT BY DIRECTORS |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 14/09/1114 September 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 14967 |
| 07/09/117 September 2011 | STATEMENT BY DIRECTORS |
| 07/09/117 September 2011 | SOLVENCY STATEMENT DATED 19/08/11 |
| 07/09/117 September 2011 | REDUCE ISSUED CAPITAL 23/08/2011 |
| 28/04/1128 April 2011 | SOLVENCY STATEMENT DATED 23/03/11 |
| 28/04/1128 April 2011 | CANC SHARE PREM ACCOUNT 04/04/2011 |
| 28/04/1128 April 2011 | 28/04/11 STATEMENT OF CAPITAL GBP 20967.12 |
| 28/04/1128 April 2011 | STATEMENT BY DIRECTORS |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 17/01/1117 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 03/11/103 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 25/10/0925 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/01/0810 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/01/0718 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | S366A DISP HOLDING AGM 20/03/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 08/01/048 January 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/047 January 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
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