SYNDICATE CAPITAL (NO.1) LIMITED

Company number 02842680

Date	Type	Description	View / Download
15 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(8 pages)
19 Apr 2011	AP03	Appointment of Mrs Teresa Jane Furmston as a secretary	(2 pages)
19 Apr 2011	TM02	Termination of appointment of Mark Turvey as a secretary	(1 page)
08 Feb 2011	CC04	Statement of company's objects	(2 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
21 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(6 pages)
25 May 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
26 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
19 Jun 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 68	(6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 69	(4 pages)
12 Feb 2009	288a	Director appointed clive lee murray	(2 pages)
12 Feb 2009	288a	Director appointed mark andrew hudson	(2 pages)
12 Feb 2009	288a	Director appointed mark john turvey	(2 pages)
26 Jan 2009	288b	Appointment terminated director john batty	(1 page)
26 Jan 2009	288b	Appointment terminated director john massey	(1 page)
26 Jan 2009	288a	Director appointed oliver roebling panton corbett	(2 pages)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
25 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
10 Oct 2007	288b	Director resigned	(1 page)
04 Jul 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
18 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
15 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Aug 2006	288a	New director appointed	(3 pages)
20 Jun 2006	363a	Return made up to 01/06/06; full list of members	(3 pages)