SYNCRON UK LIMITED

Company number 03082118

Date	Type	Description	View / Download
14 Mar 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
17 Nov 2006	288a	New director appointed	(1 page)
06 Jul 2006	363s	Return made up to 30/06/06; full list of members	(8 pages)
29 Jun 2006	288b	Director resigned	(1 page)
29 Jun 2006	288a	New director appointed	(2 pages)
27 Mar 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
25 Aug 2005	363s	Return made up to 20/07/05; full list of members	(8 pages)
20 Jul 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
19 Aug 2004	363s	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Aug 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
29 Jan 2004	AA	Full accounts made up to 31 December 2002	(12 pages)
28 Jan 2004	288a	New secretary appointed	(2 pages)
07 Sep 2003	363s	Return made up to 20/07/03; full list of members	(7 pages)
14 Jun 2003	288b	Director resigned	(1 page)
14 Jun 2003	288b	Secretary resigned	(1 page)
04 Jun 2003	288a	New director appointed	(2 pages)
12 Feb 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Aug 2002	363s	Return made up to 20/07/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
09 Mar 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
09 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Aug 2001	363s	Return made up to 20/07/01; full list of members	(6 pages)
11 Jul 2001	CERTNM	Company name changed unicorn systems (uk) LIMITED\certificate issued on 11/07/01	(2 pages)
06 Jul 2001	287	Registered office changed on 06/07/01 from: the clock house station approach shepperton middlesex TW17 8AS	(1 page)
16 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
06 Apr 2001	AA	Full accounts made up to 31 December 2000	(12 pages)

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