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SYNERGRAPHICS LIMITED

Company number 02622648

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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)
15 Aug 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Aug 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Terence Hall on 31 March 2010
11 Aug 2010 CH01 Director's details changed for Susan Lilian Hall on 31 March 2010
11 Aug 2010 CH03 Secretary's details changed for Susan Lilian Hall on 31 March 2010
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Oct 2009 AD01 Registered office address changed from Unit 2 the Griffin Centre Staines Road Feltham Middlesex TW14 0HS on 28 October 2009
27 Oct 2009 TM01 Termination of appointment of David Oldcorn as a director
03 Jul 2009 363a Return made up to 20/06/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Jul 2008 288a Director appointed terence hall
17 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Jul 2008 363a Return made up to 20/06/08; full list of members
23 Apr 2008 288b Appointment terminated director gavin wilcox
07 Sep 2007 363a Return made up to 20/06/07; full list of members
22 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Aug 2006 363a Return made up to 20/06/06; full list of members
10 Jan 2006 288b Secretary resigned
10 Jan 2006 288a New secretary appointed;new director appointed
10 Jan 2006 288a New director appointed
10 Jan 2006 287 Registered office changed on 10/01/06 from: 7 the willows maidenhead road windsor berkshire SL4 5TP
28 Dec 2005 AA Total exemption full accounts made up to 30 September 2005