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SYNSTAR BUSINESS CONTINUITY LIMITED

Company number 01849668

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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)
29 Apr 1999 403b Declaration of mortgage charge released/ceased
18 Feb 1999 AA Full accounts made up to 30 September 1998
02 Feb 1999 363a Return made up to 12/01/99; full list of members
03 Nov 1998 288c Director's particulars changed
04 Sep 1998 CERTNM Company name changed granada business continuity limi ted\certificate issued on 04/09/98
29 Jul 1998 AA Full accounts made up to 30 September 1997
26 Mar 1998 288b Director resigned
26 Mar 1998 288b Director resigned
26 Feb 1998 363a Return made up to 12/01/98; full list of members
26 Feb 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Feb 1998 288a New director appointed
23 Feb 1998 288a New director appointed
23 Feb 1998 288a New director appointed
17 Feb 1998 AUD Auditor's resignation
12 Feb 1998 287 Registered office changed on 12/02/98 from: 200 aldersgate london EC1A 4JJ
12 Feb 1998 287 Registered office changed on 12/02/98 from: 29 valepits road garretts green birmingham B33 0TD
12 Feb 1998 288a New secretary appointed
12 Feb 1998 288b Secretary resigned
12 Feb 1998 288b Director resigned
08 Oct 1997 395 Particulars of mortgage/charge
26 Sep 1997 155(6)a Declaration of assistance for shares acquisition
17 Apr 1997 288a New director appointed
10 Mar 1997 AA Full accounts made up to 30 September 1996
10 Feb 1997 363a Return made up to 12/01/97; full list of members
18 Dec 1996 288b Director resigned