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SYNTHITE LIMITED

Company number 00164640

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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)
22 May 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
20 May 2011 AA Full accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
18 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
06 May 2010 AA Full accounts made up to 31 December 2009
05 Jun 2009 AA Full accounts made up to 31 December 2008
18 May 2009 363a Return made up to 14/05/09; full list of members
13 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 May 2008 AA Full accounts made up to 31 December 2007
20 May 2008 363s Return made up to 14/05/08; full list of members
07 May 2008 288b Appointment terminated director kenneth alexander
01 Jun 2007 AA Full accounts made up to 31 December 2006
01 Jun 2007 363s Return made up to 14/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2007 395 Particulars of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
12 May 2006 AA Full accounts made up to 31 December 2005
12 May 2006 363s Return made up to 14/05/06; full list of members
01 Jun 2005 363s Return made up to 14/05/05; full list of members
01 Jun 2005 AA Full accounts made up to 31 December 2004
06 May 2005 288b Secretary resigned
06 May 2005 288a New secretary appointed
17 May 2004 363s Return made up to 14/05/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
17 May 2004 AA Full accounts made up to 31 December 2003