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SYMRISE HOLDING LIMITED

Company number 04534980

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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)
27 Feb 2009 AA Full accounts made up to 31 December 2007
15 Oct 2008 363a Return made up to 13/09/08; full list of members
09 Oct 2008 288a Director appointed mr roderick sears-black
09 Oct 2008 288b Appointment terminated director paul graham
23 May 2008 288a Director appointed dominique robert de lisle yates
20 Dec 2007 288b Director resigned
18 Oct 2007 363a Return made up to 13/09/07; full list of members
14 May 2007 288b Secretary resigned
14 May 2007 288a New secretary appointed
08 Mar 2007 AA Full accounts made up to 31 December 2006
18 Oct 2006 363s Return made up to 13/09/06; full list of members
31 Aug 2006 288a New director appointed
31 Aug 2006 AA Full accounts made up to 31 December 2005
08 Aug 2006 288b Director resigned
14 Feb 2006 395 Particulars of mortgage/charge
14 Feb 2006 395 Particulars of mortgage/charge
06 Feb 2006 403a Declaration of satisfaction of mortgage/charge
06 Feb 2006 403a Declaration of satisfaction of mortgage/charge
06 Feb 2006 403a Declaration of satisfaction of mortgage/charge
06 Feb 2006 403a Declaration of satisfaction of mortgage/charge
21 Oct 2005 288a New secretary appointed
19 Oct 2005 288b Secretary resigned
21 Sep 2005 363s Return made up to 13/09/05; no change of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2005 AA Full accounts made up to 31 December 2004
23 Mar 2005 288a New director appointed