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SYNAPPS LIMITED

Company number 03327739

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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)
25 Jun 2014	AD01	Registered office address changed from Viking House Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA on 25 June 2014	View PDF Registered office address changed from Viking House Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7EA on 25 June 2014 - link opens in a new window - 1 page (1 page)
11 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 100	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Feb 2014	TM01	Termination of appointment of Michael Lambert as a director	View PDF Termination of appointment of Michael Lambert as a director - link opens in a new window - 1 page (1 page)
11 Feb 2014	CH01	Director's details changed for Timothy John Ellis on 11 February 2014	View PDF Director's details changed for Timothy John Ellis on 11 February 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	CH01	Director's details changed for Timothy John Ellis on 16 January 2014	View PDF Director's details changed for Timothy John Ellis on 16 January 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
07 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	View PDF Annual return made up to 4 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
13 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	View PDF Annual return made up to 4 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
08 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	View PDF Annual return made up to 4 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
09 Apr 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	View PDF Annual return made up to 4 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Apr 2010	CH01	Director's details changed for Michael Anthony Lambert on 9 April 2010	View PDF Director's details changed for Michael Anthony Lambert on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH01	Director's details changed for Timothy John Ellis on 9 April 2010	View PDF Director's details changed for Timothy John Ellis on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	CH04	Secretary's details changed for Company Advisory Services Limited on 9 April 2010	View PDF Secretary's details changed for Company Advisory Services Limited on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
22 Apr 2009	363a	Return made up to 04/03/09; full list of members	View PDF Return made up to 04/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
06 Mar 2008	363a	Return made up to 04/03/08; full list of members	View PDF Return made up to 04/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 27/11/07
01 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Dec 2007	122	S-div 27/11/07	View PDF S-div 27/11/07 - link opens in a new window - 1 page (1 page)
03 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
23 Mar 2007	363s	Return made up to 04/03/07; full list of members	View PDF Return made up to 04/03/07; full list of members - link opens in a new window - 7 pages (7 pages)

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SYNAPPS LIMITED

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