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SYNOPTICS LIMITED

Company number 01874861

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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)
31 Jul 2006 288c Director's particulars changed
31 Jul 2006 288c Secretary's particulars changed
18 May 2006 395 Particulars of mortgage/charge
12 Jan 2006 288b Director resigned
27 Oct 2005 AA Group of companies' accounts made up to 30 April 2005
26 Aug 2005 363s Return made up to 09/08/05; full list of members
28 Jun 2005 88(2)R Ad 22/10/04-24/11/04 £ si 255724@.01=2557 £ ic 17439/19996
06 Oct 2004 122 £ sr 333333@1 04/11/02
24 Aug 2004 AA Group of companies' accounts made up to 30 April 2004
24 Aug 2004 363s Return made up to 09/08/04; change of members
04 Sep 2003 363s Return made up to 26/08/03; full list of members
03 Sep 2003 AA Group of companies' accounts made up to 30 April 2003
03 May 2003 122 £ ic 350772/17439 04/11/02 £ sr 333333@1=333333
28 Nov 2002 88(2)R Ad 25/10/02--------- £ si 111111@.01=1111 £ ic 349661/350772
18 Nov 2002 MEM/ARTS Memorandum and Articles of Association
18 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2002 AA Group of companies' accounts made up to 30 April 2002
19 Sep 2002 363s Return made up to 13/09/02; full list of members
19 Sep 2002 88(2)R Ad 18/04/02--------- £ si 5000@.01=50 £ ic 349611/349661
27 May 2002 AUD Auditor's resignation
22 Mar 2002 288a New director appointed
22 Mar 2002 288a New director appointed
28 Nov 2001 88(2)R Ad 23/08/01--------- £ si 1800@.01
30 Oct 2001 288b Director resigned
30 Oct 2001 288b Secretary resigned