SINPHONY CREATION LIMITED
Company number 03342216 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN HAMILTON-SMITH | View document |
| 3 Jan 2014 | CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED | View document |
| 3 Jan 2014 | DIRECTOR APPOINTED MISS BIANCA ANN ALLEN | View document |
| 3 Jan 2014 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM · 16 DOVER STREET · LONDON · W1S 4LR | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STEIN | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 10 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 15 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 1 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 4 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 22 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM · 6 ALBEMARLE STREET · LONDON · W1S 4HG | View document |
| 10 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 6 Mar 2008 | APPOINTMENT TERMINATED SECRETARY HECTOR RAMOS | View document |
| 6 Mar 2008 | SECRETARY APPOINTED BRIAN KEITH HAMILTON-SMITH | View document |
| 6 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR HECTOR RAMOS | View document |
| 1 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 6 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 23 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 1 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 15 Apr 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: · 6 ALBEEMARLE STREET · LONDON · W1X 3HF | View document |
| 2 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2002 | DIRECTOR RESIGNED | View document |
| 16 Apr 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 11 Mar 2002 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 27 Feb 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: · 10 LONDON MEWS · LONDON · W2 1HY | View document |
| 25 Feb 2002 | COMPANY NAME CHANGED · WORLD HOLIDAYS COMPANY LIMITED · CERTIFICATE ISSUED ON 25/02/02 | View document |
| 14 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 17 Oct 2000 | ﾽ NC 1000000/900100 · 01/08/00 | View document |
| 22 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 1 Apr 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 9 Apr 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS | View document |
| 18 Apr 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 | View document |
| 6 Apr 1997 | SECRETARY RESIGNED | View document |
| 6 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1997 | DIRECTOR RESIGNED | View document |
| 6 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |