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SYNAPTIC SOFTWARE LIMITED

Company number 03136234

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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)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
  • RES13 ‐ Transfer/lease of prop 12/01/06
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