SYNERGY FLAVOURS LIMITED

Company number 02452095

Date	Type	Description	View / Download
24 Jun 2003	287	Registered office changed on 24/06/03 from: 46 high street twyford reading berkshire RG10 9AQ	(1 page)
13 Jan 2003	363s	Return made up to 13/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
21 Oct 2002	AA	Accounts for a medium company made up to 31 December 2001	(17 pages)
28 Dec 2001	363s	Return made up to 13/12/01; full list of members	(7 pages)
18 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
27 Sep 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
10 Sep 2001	288a	New secretary appointed	(2 pages)
10 Sep 2001	288a	New director appointed	(2 pages)
10 Sep 2001	288b	Secretary resigned	(1 page)
10 Sep 2001	288b	Director resigned	(1 page)
10 Sep 2001	288b	Director resigned	(1 page)
01 Feb 2001	363s	Return made up to 13/12/00; full list of members	(8 pages)
19 Oct 2000	AA	Accounts for a medium company made up to 31 December 1999	(17 pages)
14 Dec 1999	363s	Return made up to 13/12/99; full list of members 363(287) ‐ Registered office changed on 14/12/99	(8 pages)
04 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(11 pages)
14 Apr 1999	363s	Return made up to 13/12/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
02 Mar 1999	288a	New director appointed	(2 pages)
02 Mar 1999	288a	New director appointed	(2 pages)
02 Mar 1999	288a	New director appointed	(2 pages)
02 Mar 1999	288b	Director resigned	(1 page)
03 Feb 1999	AUD	Auditor's resignation	(1 page)
28 Jan 1999	AA	Full accounts made up to 31 December 1997	(19 pages)
03 Dec 1998	363a	Return made up to 13/12/97; no change of members; amend	(6 pages)
03 Dec 1998	363a	Return made up to 13/12/96; full list of members; amend	(8 pages)

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