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SYNTHAXE LIMITED

Company number 01444565

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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)
30 Jun 1991 AA Full accounts made up to 31 July 1990
24 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Jan 1991 363x Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
21 Dec 1990 AA Full accounts made up to 31 July 1989
07 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1990 287 Registered office changed on 16/08/90 from: hanover house 14 hanover square london W1R 0BE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/08/90 from: hanover house 14 hanover square london W1R 0BE
16 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
30 Jan 1990 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
15 Jun 1989 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
15 Jun 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Apr 1989 363 Return made up to 08/09/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/09/88; full list of members
23 Feb 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 Nov 1988 AA Accounts made up to 31 July 1987
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Request DocumentAccounts made up to 31 July 1987
30 Sep 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
24 May 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
19 May 1988 287 Registered office changed on 19/05/88 from: 34 south molton street london W1Y 2BP
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Request DocumentRegistered office changed on 19/05/88 from: 34 south molton street london W1Y 2BP
23 Jun 1987 AA Full accounts made up to 31 July 1986
06 May 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
24 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Dec 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Dec 1986 287 Registered office changed on 31/12/86 from: 95/99 ladbroke grove london W11
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Request DocumentRegistered office changed on 31/12/86 from: 95/99 ladbroke grove london W11
05 Aug 1986 225(2) Accounting reference date extended from 31/01 to 31/07
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Request DocumentAccounting reference date extended from 31/01 to 31/07
22 May 1986 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned