- Company Overview for SYNCREON AUTOMOTIVE (UK) LTD. (03012604)
- Filing history for SYNCREON AUTOMOTIVE (UK) LTD. (03012604)
- People for SYNCREON AUTOMOTIVE (UK) LTD. (03012604)
- Charges for SYNCREON AUTOMOTIVE (UK) LTD. (03012604)
- More for SYNCREON AUTOMOTIVE (UK) LTD. (03012604)
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) |
---|---|---|---|
17 Mar 2006 | 288b | Director resigned | |
17 Mar 2006 | 288b | Director resigned | |
17 Mar 2006 | 288a | New director appointed | |
22 Jun 2005 | AA | Full accounts made up to 31 December 2004 | |
26 May 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
16 Mar 2005 | AA | Full accounts made up to 25 August 2004 | |
03 Mar 2005 | 363a | Return made up to 23/01/05; full list of members | |
24 Feb 2005 | 288c | Director's particulars changed | |
24 Feb 2005 | 353 | Location of register of members | |
24 Feb 2005 | 288c | Director's particulars changed | |
15 Nov 2004 | 288b | Director resigned | |
15 Nov 2004 | 225 | Accounting reference date shortened from 25/08/05 to 31/12/04 | |
15 Nov 2004 | 225 | Accounting reference date shortened from 30/09/04 to 25/08/04 | |
25 Oct 2004 | AA | Full accounts made up to 30 September 2003 | |
13 Oct 2004 | 288b | Director resigned | |
13 Oct 2004 | 288a | New director appointed | |
23 Sep 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
13 Sep 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
13 Sep 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
13 Sep 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
13 Sep 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
09 Sep 2004 | 395 | Particulars of mortgage/charge | |
05 Aug 2004 | 244 | Delivery ext'd 3 mth 30/09/03 | |
23 Jun 2004 | 287 | Registered office changed on 23/06/04 from: temple court 35 bull street birmingham B4 6JT | |
25 Feb 2004 | 363a | Return made up to 23/01/04; full list of members |