SYNTACTICS LIMITED

Company number 03216455

Date	Type	Description	View / Download
10 Jun 2003	363s	Return made up to 05/06/03; full list of members	(7 pages)
22 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	(6 pages)
19 Jun 2002	363s	Return made up to 14/06/02; full list of members	(7 pages)
26 Apr 2002	AA	Total exemption small company accounts made up to 30 June 2001	(7 pages)
29 Aug 2001	363s	Return made up to 25/06/01; full list of members	(6 pages)
30 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
03 Aug 2000	363s	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
03 Aug 2000	288b	Secretary resigned	(1 page)
25 Jul 2000	288a	New secretary appointed	(2 pages)
11 Jul 2000	288b	Director resigned	(1 page)
11 Jul 2000	288b	Director resigned	(1 page)
26 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
28 Jul 1999	363s	Return made up to 25/06/99; no change of members	(6 pages)
07 Sep 1998	AA	Accounts for a small company made up to 30 June 1998	(4 pages)
07 Sep 1998	363s	Return made up to 25/06/98; no change of members	(4 pages)
04 Dec 1997	363s	Return made up to 25/06/97; full list of members	(6 pages)
27 Nov 1997	AA	Accounts for a dormant company made up to 30 June 1997	(3 pages)
27 Aug 1997	287	Registered office changed on 27/08/97 from: warnford court c/o bank of scotland london EC2N 2AT	(1 page)
10 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
10 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
04 Jul 1996	288	Secretary resigned	(2 pages)
04 Jul 1996	288	Director resigned	(2 pages)
04 Jul 1996	288	New secretary appointed	(2 pages)
04 Jul 1996	288	New director appointed	(2 pages)
04 Jul 1996	288	New director appointed	(2 pages)

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