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SYNERGY FLAVOURS LIMITED

Company number 02452095

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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)
26 Jan 2009 363a Return made up to 13/12/08; full list of members
16 Dec 2008 AA Accounts for a small company made up to 31 December 2007
05 Jun 2008 288c Director's change of particulars / stephen morgan / 15/04/2008
05 Jun 2008 288b Appointment terminated director james astor
09 Jan 2008 363a Return made up to 13/12/07; full list of members
13 Dec 2007 403a Declaration of satisfaction of mortgage/charge
16 Nov 2007 AA Accounts for a small company made up to 31 December 2006
27 Feb 2007 155(6)a Declaration of assistance for shares acquisition
26 Feb 2007 363s Return made up to 13/12/06; full list of members
22 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2006 AA Accounts for a small company made up to 31 December 2005
19 Jul 2006 288a New director appointed
22 Dec 2005 363s Return made up to 13/12/05; full list of members
16 Dec 2005 AA Accounts for a small company made up to 31 December 2004
03 Oct 2005 CERTNM Company name changed synergy flavours LIMITED\certificate issued on 03/10/05
24 Jan 2005 363s Return made up to 13/12/04; full list of members
01 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
06 Jul 2004 288b Director resigned
26 Feb 2004 288a New director appointed
22 Dec 2003 363s Return made up to 13/12/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
05 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
30 Oct 2003 288a New director appointed
22 Oct 2003 288b Director resigned
22 Oct 2003 288a New secretary appointed