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SYNCHRO ARTS LIMITED

Company number 02975944

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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)
27 Oct 2006 363a Return made up to 06/10/06; full list of members
27 Oct 2006 288c Secretary's particulars changed
08 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
21 Oct 2005 363a Return made up to 06/10/05; full list of members
05 Nov 2004 363s Return made up to 06/10/04; full list of members
01 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
02 Mar 2004 288a New secretary appointed
02 Mar 2004 88(2)R Ad 19/12/03--------- £ si 25@1=25 £ ic 1000/1025
28 Oct 2003 363s Return made up to 06/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
05 Nov 2002 363s Return made up to 06/10/02; full list of members
11 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
27 Jun 2002 88(2)R Ad 01/05/02--------- £ si 900@1=900 £ ic 100/1000
27 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot shares 01/05/02
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27 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2002 123 £ nc 1000/1000000 01/05/02
03 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
29 Oct 2001 363s Return made up to 06/10/01; full list of members
12 Mar 2001 88(2)R Ad 23/03/00--------- £ si 98@1
12 Mar 2001 288b Director resigned
19 Jan 2001 363s Return made up to 06/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Oct 2000 AA Full accounts made up to 31 December 1999
06 Sep 2000 395 Particulars of mortgage/charge
04 Nov 1999 363s Return made up to 06/10/99; full list of members
28 Sep 1999 AA Full accounts made up to 31 December 1998