- Company Overview for SYNAPTIC SOFTWARE LIMITED (03136234)
- Filing history for SYNAPTIC SOFTWARE LIMITED (03136234)
- People for SYNAPTIC SOFTWARE LIMITED (03136234)
- Charges for SYNAPTIC SOFTWARE LIMITED (03136234)
- More for SYNAPTIC SOFTWARE LIMITED (03136234)
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) |
---|---|---|---|
07 Nov 2006 | 225 | Accounting reference date extended from 31/12/05 to 31/12/06 | |
27 Jul 2006 | 225 | Accounting reference date shortened from 30/06/06 to 31/12/05 | |
09 May 2006 | RESOLUTIONS |
Resolutions
|
|
09 May 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
28 Apr 2006 | 169 | £ sr 70000@.1 09/02/05 | |
07 Apr 2006 | 363a | Return made up to 27/11/05; full list of members | |
05 Apr 2006 | AA | Accounts made up to 30 June 2005 | |
18 Mar 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
18 Mar 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
23 Feb 2006 | RESOLUTIONS |
Resolutions
|
|
08 Feb 2006 | 288a | New director appointed | |
08 Feb 2006 | 288a | New secretary appointed | |
03 Feb 2006 | AUD | Auditor's resignation | |
23 Jan 2006 | 287 | Registered office changed on 23/01/06 from: town quay house 99 gosport road fareham hampshire PO16 0PY | |
23 Jan 2006 | 288a | New director appointed | |
23 Jan 2006 | 288a | New director appointed | |
23 Jan 2006 | 288b | Secretary resigned | |
23 Jan 2006 | 288b | Director resigned | |
23 Jan 2006 | 288b | Director resigned | |
23 Jan 2006 | 288b | Director resigned | |
28 Dec 2005 | 287 | Registered office changed on 28/12/05 from: 13 osborn road south fareham hants PO16 7DF | |
19 Oct 2005 | 395 | Particulars of mortgage/charge | |
06 Oct 2005 | 288a | New director appointed | |
16 Sep 2005 | 288a | New director appointed | |
18 Jul 2005 | 288c | Director's particulars changed |