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SYRINX PROPERTIES LIMITED

Company number 02711097

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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)
08 May 2002 287 Registered office changed on 08/05/02 from: 72 hill road fareham hampshire PO16 8JY
04 Sep 2001 AA Accounts made up to 31 December 2000
16 May 2001 363s Return made up to 30/04/01; full list of members
13 Apr 2001 395 Particulars of mortgage/charge
05 Feb 2001 CERTNM Company name changed roundabout properties LIMITED\certificate issued on 05/02/01
11 Sep 2000 AA Accounts made up to 31 December 1999
15 May 2000 363s Return made up to 30/04/00; no change of members
15 May 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Nov 1999 287 Registered office changed on 24/11/99 from: 2 church road hayling island hampshire PO11 ont
24 Sep 1999 AA Accounts made up to 31 December 1998
17 May 1999 363s Return made up to 30/04/99; no change of members
22 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Oct 1998 AA Accounts made up to 31 December 1997
12 May 1998 363s Return made up to 30/04/98; full list of members
08 Oct 1997 AA Accounts made up to 31 December 1996
12 May 1997 363s Return made up to 30/04/97; no change of members
14 Oct 1996 AA Accounts made up to 31 December 1995
29 May 1996 363s Return made up to 30/04/96; no change of members
29 May 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Oct 1995 AA Accounts made up to 31 December 1994
05 May 1995 363s Return made up to 30/04/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Dec 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993