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SYNERGY CONSULTANTS LIMITED

Company number 03128638

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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)
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Jean Ainsworth on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Doctor Leslie Kenneth Ainsworth on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Edward Charles Marshall on 26 November 2009
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 21/11/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Dec 2007 363a Return made up to 21/11/07; full list of members
22 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Dec 2006 363a Return made up to 21/11/06; full list of members
25 Oct 2006 88(2)R Ad 01/10/06--------- £ si 27@1=27 £ ic 700/727
09 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Dec 2005 363a Return made up to 21/11/05; full list of members
24 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Jan 2005 363s Return made up to 21/11/04; full list of members
13 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2004 169 £ ic 1000/700 30/04/04 £ sr 300@1=300
08 Dec 2003 363s Return made up to 21/11/03; full list of members
25 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Apr 2003 288b Director resigned
29 Nov 2002 363s Return made up to 21/11/02; full list of members
  • 363(287) ‐ Registered office changed on 29/11/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Nov 2001 363s Return made up to 21/11/01; full list of members