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SYNAPSE NETWORKS LIMITED

Company number 03070785

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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)
10 Oct 2006 363a Return made up to 07/09/06; full list of members
10 Oct 2006 288c Director's particulars changed
09 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Oct 2005 363a Return made up to 07/09/05; full list of members
23 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
08 Sep 2004 363s Return made up to 07/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2004 AA Total exemption small company accounts made up to 30 September 2003
22 Aug 2003 363s Return made up to 21/06/03; full list of members
29 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
30 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
15 Jul 2002 363s Return made up to 21/06/02; full list of members
04 Jul 2001 363s Return made up to 21/06/01; full list of members
21 May 2001 AA
29 Aug 2000 MEM/ARTS Memorandum and Articles of Association
17 Jul 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
17 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Jul 2000 AA
06 Jul 2000 363s Return made up to 21/06/00; full list of members
22 May 2000 88(2)R Ad 17/04/00--------- £ si 1500@1=1500 £ ic 3000/4500
22 May 2000 88(2)R Ad 17/04/00--------- £ si 2000@1=2000 £ ic 1000/3000
12 Jul 1999 363s Return made up to 21/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 1999 AA
22 Sep 1998 287 Registered office changed on 22/09/98 from: 30 sudlow road london SW18 1HP
21 Jun 1998 363s Return made up to 21/06/98; no change of members
21 Jan 1998 AA