SYNOCO LIMITED

Company number 02681743

Date	Type	Description	View / Download
11 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
13 Apr 2005	288c	Director's particulars changed	(1 page)
07 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Mar 2005	288b	Secretary resigned	(1 page)
24 Mar 2005	288a	New secretary appointed	(2 pages)
28 Jan 2005	363s	Return made up to 18/01/05; full list of members	(7 pages)
27 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
03 Feb 2004	363s	Return made up to 18/01/04; full list of members	(7 pages)
13 May 2003	363a	Return made up to 18/01/03; full list of members	(4 pages)
12 Mar 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
21 Jan 2003	288b	Director resigned	(1 page)
17 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
24 Jan 2002	363s	Return made up to 18/01/02; full list of members	(7 pages)
24 Oct 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
24 Oct 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
05 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
22 Jan 2001	363s	Return made up to 18/01/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Nov 2000	287	Registered office changed on 28/11/00 from: 29 ludgate hill london EC4M 7JE	(1 page)
08 Nov 2000	287	Registered office changed on 08/11/00 from: 6 vigo street london W1X 1AH	(1 page)
25 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
06 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
06 Jun 2000	123	£ nc 2003/500003 20/12/99	(1 page)
20 Apr 2000	288c	Director's particulars changed	(1 page)
20 Apr 2000	288c	Director's particulars changed	(1 page)

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