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SYNE QUA NON LIMITED

Company number 03148610

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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)
12 Oct 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re guarantee
12 Oct 2009 TM01 Termination of appointment of Roger Ashby as a director
09 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
08 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
18 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 19/01/09; no change of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jan 2008 363a Return made up to 19/01/08; full list of members
29 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jan 2007 363a Return made up to 19/01/07; no change of members
24 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jan 2006 363a Return made up to 19/01/06; no change of members
29 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Jan 2005 363s Return made up to 19/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004 AA Accounts for a small company made up to 31 December 2003
19 Jan 2004 363s Return made up to 19/01/04; full list of members
30 Oct 2003 AA Accounts for a small company made up to 31 December 2002
27 Jan 2003 363s Return made up to 19/01/03; full list of members
07 Oct 2002 AA Accounts for a small company made up to 31 December 2001
13 Mar 2002 395 Particulars of mortgage/charge
07 Feb 2002 363s Return made up to 19/01/02; full list of members
30 Oct 2001 AA Accounts for a small company made up to 31 December 2000
10 Sep 2001 288c Director's particulars changed
03 Sep 2001 288c Director's particulars changed