CYNERGY3 COMPONENTS LIMITED

Company number 03049081

Date	Type	Description	View / Download
14 Aug 2009	288c	Secretary's change of particulars barlow robbins secretariat LIMITED logged form	(1 page)
20 May 2009	363a	Return made up to 24/04/09; full list of members	(4 pages)
20 May 2009	288c	Director's change of particulars / john royan / 23/04/2009	(1 page)
19 May 2009	288c	Secretary's change of particulars / barlow robbins secretariat LIMITED / 23/04/2009	(1 page)
19 May 2009	353	Location of register of members	(1 page)
24 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
01 May 2008	363a	Return made up to 24/04/08; full list of members	(4 pages)
21 Dec 2007	AA	Group of companies' accounts made up to 31 December 2006	(29 pages)
26 Apr 2007	363a	Return made up to 24/04/07; full list of members	(2 pages)
26 Apr 2007	288c	Director's particulars changed	(1 page)
06 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(30 pages)
29 Sep 2006	287	Registered office changed on 29/09/06 from: southern house, guildford road, woking, surrey GU22 7UY	(1 page)
10 May 2006	363a	Return made up to 24/04/06; full list of members	(2 pages)
09 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
18 May 2005	363s	Return made up to 24/04/05; full list of members	(7 pages)
27 Apr 2005	353	Location of register of members	(1 page)
27 Apr 2005	325	Location of register of directors' interests	(1 page)
30 Mar 2005	288b	Director resigned	(1 page)
30 Mar 2005	288a	New director appointed	(2 pages)
16 Feb 2005	288b	Secretary resigned	(1 page)
16 Feb 2005	288a	New secretary appointed	(2 pages)
19 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
12 May 2004	363s	Return made up to 24/04/04; full list of members	(7 pages)
01 Mar 2004	AUD	Auditor's resignation	(1 page)
24 Feb 2004	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)