SYNTHOMER (UK) LIMITED

Company number 00872262

Date	Type	Description	View / Download
06 Feb 2004	288a	New director appointed	(3 pages)
25 Nov 2003	288a	New director appointed	(2 pages)
25 Nov 2003	288a	New director appointed	(2 pages)
20 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
06 Jul 2003	363a	Return made up to 12/06/03; no change of members	(6 pages)
08 Jan 2003	288a	New director appointed	(2 pages)
20 Dec 2002	CERTNM	Company name changed e-catto.com LIMITED\certificate issued on 20/12/02	(2 pages)
25 Oct 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
18 Aug 2002	AUD	Auditor's resignation	(2 pages)
24 Jun 2002	363a	Return made up to 12/06/02; no change of members	(5 pages)
07 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
03 Jul 2001	363a	Return made up to 12/06/01; full list of members	(5 pages)
07 Jun 2001	288b	Director resigned	(1 page)
07 Jun 2001	288a	New director appointed	(2 pages)
20 Mar 2001	CERTNM	Company name changed templefields 504 LIMITED\certificate issued on 20/03/01	(2 pages)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
14 Sep 2000	288c	Director's particulars changed	(1 page)
19 Jul 2000	363a	Return made up to 12/06/00; change of members	(6 pages)
19 Jul 2000	287	Registered office changed on 19/07/00 from: icknield way, tring, herts, HP23 4RF	(1 page)
22 May 2000	CERTNM	Company name changed cox building products LIMITED\certificate issued on 22/05/00	(2 pages)
12 May 2000	288a	New director appointed	(2 pages)
12 May 2000	288b	Director resigned	(1 page)
12 May 2000	288b	Director resigned	(1 page)
12 May 2000	288b	Director resigned	(1 page)