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SYNERGY RISK MANAGEMENT CONSULTANTS LIMITED

Company number 03015609

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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)
22 Sep 1998 AA Full accounts made up to 31 December 1997
26 Jun 1998 288b Director resigned
02 Feb 1998 AA Full accounts made up to 31 December 1996
26 Jan 1998 363s Return made up to 30/01/98; full list of members
08 Dec 1997 288b Secretary resigned
08 Dec 1997 288a New director appointed
08 Dec 1997 288a New secretary appointed
20 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
04 Apr 1997 363s Return made up to 30/01/97; full list of members
04 Feb 1997 AA Full accounts made up to 31 December 1995
21 Jan 1997 363s Return made up to 30/01/96; full list of members
21 Jan 1997 363(288) Director resigned
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 resigned
22 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
14 Aug 1996 288 New director appointed
21 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Jun 1995 122 S-div 22/05/95
21 Mar 1995 288 Secretary resigned;new secretary appointed
21 Mar 1995 288 New director appointed
21 Mar 1995 288 Director resigned;new director appointed
21 Mar 1995 224 Accounting reference date notified as 31/12
07 Mar 1995 CERTNM Company name changed matchgroom LIMITED\certificate issued on 08/03/95
07 Mar 1995 CERTNM Company name changed\certificate issued on 07/03/95
22 Feb 1995 287 Registered office changed on 22/02/95 from: 1 mitchell lane bristol BS1 6BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/02/95 from: 1 mitchell lane bristol BS1 6BU
22 Feb 1995 288 Director resigned;new director appointed
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 resigned;new director appointed
22 Feb 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed