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SYNTERACT HCR LIMITED

Company number 02582852

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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)
01 Apr 2005 363s Return made up to 15/02/05; full list of members
17 Nov 2004 225 Accounting reference date extended from 28/08/04 to 31/12/04
17 Jun 2004 AA Full accounts made up to 31 August 2003
16 Mar 2004 363s Return made up to 15/02/04; full list of members
20 May 2003 AA Full accounts made up to 31 August 2002
17 Mar 2003 363s Return made up to 15/02/03; full list of members
  • 363(287) ‐ Registered office changed on 17/03/03
07 Nov 2002 288a New secretary appointed
29 Oct 2002 288b Secretary resigned;director resigned
22 May 2002 AA Full accounts made up to 31 August 2001
20 Feb 2002 363s Return made up to 15/02/02; full list of members
04 May 2001 AA Full accounts made up to 31 August 2000
19 Feb 2001 363s Return made up to 15/02/01; full list of members
31 Mar 2000 AA Full accounts made up to 31 August 1999
14 Mar 2000 288a New director appointed
02 Mar 2000 363s Return made up to 15/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 1999 AA Full accounts made up to 31 August 1998
23 Feb 1999 363s Return made up to 15/02/99; full list of members
06 Feb 1999 395 Particulars of mortgage/charge
03 Feb 1999 288a New secretary appointed
03 Feb 1999 288b Secretary resigned
03 Feb 1999 288b Director resigned
29 Jan 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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29 Jan 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 Jan 1999 169 £ ic 100/67 21/12/98 £ sr 33@1=33
12 Feb 1998 363s Return made up to 15/02/98; full list of members
  • 363(288) ‐ Director's particulars changed