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SYNERGY BUSINESS SOLUTIONS UK LIMITED

Company number 03085459

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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)
02 Sep 2002	287	Registered office changed on 02/09/02 from: long reach A1306 london road aveley essex RM15 4XU	View PDF Registered office changed on 02/09/02 from: long reach A1306 london road aveley essex RM15 4XU - link opens in a new window - 1 page (1 page)
02 Sep 2002	363s	Return made up to 31/07/01; full list of members 363(287) ‐ Registered office changed on 02/09/02	View PDF Return made up to 31/07/01; full list of members 363(287) ‐ Registered office changed on 02/09/02 - link opens in a new window - 6 pages (6 pages)
02 Sep 2002	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)
31 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)
05 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
30 Jan 2001	363s	Return made up to 31/07/00; full list of members	View PDF Return made up to 31/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
02 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 5 pages (5 pages)
10 Aug 1999	363s	Return made up to 31/07/99; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 31/07/99; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 4 pages (4 pages)
10 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 1998	363s	Return made up to 31/07/98; full list of members	View PDF Return made up to 31/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jun 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 5 pages (5 pages)
27 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 5 pages (5 pages)
03 Nov 1997	363s	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
17 Feb 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
04 Oct 1996	225(1)	Accounting reference date extended from 31/10 to 31/03	View PDF Accounting reference date extended from 31/10 to 31/03 - link opens in a new window - 1 page (1 page)
19 Sep 1996	363s	Return made up to 31/07/96; full list of members	View PDF Return made up to 31/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
28 Mar 1996	287	Registered office changed on 28/03/96 from: 19 maclennan avenue rainham essex RM13 9SS	View PDF Registered office changed on 28/03/96 from: 19 maclennan avenue rainham essex RM13 9SS - link opens in a new window - 1 page (1 page)
18 Dec 1995	225(1)	Accounting reference date shortened from 31/10 to 31/10	View PDF Accounting reference date shortened from 31/10 to 31/10 - link opens in a new window - 1 page (1 page)
18 Dec 1995	AA	Accounts for a dormant company made up to 31 October 1995	View PDF Accounts for a dormant company made up to 31 October 1995 - link opens in a new window - 5 pages (5 pages)
28 Nov 1995	224	Accounting reference date notified as 31/10	View PDF Accounting reference date notified as 31/10 - link opens in a new window - 1 page (1 page)
28 Nov 1995	88(2)R	Ad 31/07/95--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 31/07/95--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
28 Nov 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 1995	287	Registered office changed on 28/11/95 from: 19 maclennon avenue rainham essex RM13 9SS	View PDF Registered office changed on 28/11/95 from: 19 maclennon avenue rainham essex RM13 9SS - link opens in a new window - 1 page (1 page)
28 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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