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SYNERMETRIC LIMITED

Company number 03178590

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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)
06 Dec 2006 287 Registered office changed on 06/12/06 from: hill farmhouse 20 chishill road heydon royston herts SG8 8PW
16 May 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Mar 2006 363a Return made up to 28/02/06; full list of members
08 Feb 2006 395 Particulars of mortgage/charge
04 Oct 2005 288a New director appointed
04 Oct 2005 288b Director resigned
04 Oct 2005 288a New director appointed
28 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Sep 2005 288b Secretary resigned;director resigned
21 Sep 2005 288a New secretary appointed;new director appointed
20 Sep 2005 395 Particulars of mortgage/charge
05 Aug 2005 244 Delivery ext'd 3 mth 30/09/04
25 Apr 2005 363a Return made up to 28/02/05; full list of members
25 Apr 2005 190 Location of debenture register
25 Apr 2005 353 Location of register of members
03 Nov 2004 AA Accounts for a small company made up to 30 September 2003
04 Aug 2004 244 Delivery ext'd 3 mth 30/09/03
08 Apr 2004 363a Return made up to 29/02/04; full list of members
23 Dec 2003 225 Accounting reference date extended from 31/03/03 to 30/09/03
29 Jul 2003 363a Return made up to 27/03/03; full list of members
21 Jul 2003 190 Location of debenture register
15 Apr 2003 288a New secretary appointed;new director appointed
15 Apr 2003 288b Secretary resigned
25 Mar 2003 288b Secretary resigned
25 Mar 2003 288a New secretary appointed