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SYNCHROSTAR LIMITED

Company number 01005212

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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)
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
23 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
03 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
20 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
06 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
18 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Lulu Kennedy-Cairns on 1 January 2010
27 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
01 Jun 2009 363a Return made up to 18/05/09; full list of members
30 Mar 2009 287 Registered office changed on 30/03/2009 from 57 duke street london W1K 5NR united kingdom
03 Oct 2008 287 Registered office changed on 03/10/2008 from c/o dixon wilson accountants rotherwick house 3 thomas more street london E1W 1YX
29 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
20 May 2008 363a Return made up to 18/05/08; full list of members
05 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
28 Jul 2007 363s Return made up to 18/05/07; no change of members
  • 363(287) ‐ Registered office changed on 28/07/07
15 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
09 Jun 2006 363s Return made up to 18/05/06; full list of members
30 Sep 2005 225 Accounting reference date extended from 30/10/05 to 31/10/05
07 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
27 Jul 2005 288a New secretary appointed
21 Jun 2005 288b Secretary resigned
08 Jun 2005 363s Return made up to 18/05/05; full list of members
02 Sep 2004 AA Total exemption full accounts made up to 31 October 2003
06 Jul 2004 288b Secretary resigned
06 Jul 2004 288a New secretary appointed